KILNER HOLDINGS LIMITED

Overview

Company Name	KILNER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06147631
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KILNER HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KILNER HOLDINGS LIMITED located?

Registered Office Address	Kilner Vacuumation Co Ltd Callywhite Lane S18 2XR Dronfield Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for KILNER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KILNER HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2025
Next Confirmation Statement Due	Sep 30, 2025
Next Confirmation Statement Made Up To	Sep 16, 2024
Overdue	No

What are the latest filings for KILNER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 16, 2022 with updates	4 pages	CS01

Sep 16, 2022	Director's details changed for Mrs Betty Kilner on Oct 12, 2018	2 pages	CH01

Sep 16, 2022	Secretary's details changed for Mrs Betty Kilner on Oct 12, 2018	1 pages	CH03

Sep 16, 2022	Change of details for Mrs Betty Kilner as a person with significant control on Oct 12, 2018	2 pages	PSC04

Aug 12, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 02, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 12, 2017 with updates	4 pages	CS01

Aug 23, 2017	Termination of appointment of Albert Kilner as a director on Jan 07, 2017	1 pages	TM01

Aug 23, 2017	Cessation of Albert Kilner as a person with significant control on Jan 07, 2017	1 pages	PSC07

Dec 07, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Aug 16, 2016	Confirmation statement made on Aug 12, 2016 with updates	6 pages	CS01

Dec 15, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

View All Filings

Who are the officers of KILNER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KILNER, Betty Green Lane S18 2FH Dronfield 80a England	Mar 09, 2007		Secretary	Green Lane S18 2FH Dronfield 80a England		British		Company Secretary	6754340002
KILNER, Betty Green Lane S18 2FH Dronfield 80a England	May 02, 2007		Director	Green Lane S18 2FH Dronfield 80a England	England	British	1931-7	Company Secretary	6754340003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 09, 2007	Mar 09, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
KILNER, Albert Dore Hall Lodge Church Lane, Dore S17 3GS Sheffield South Yorkshire	Mar 09, 2007	Jan 07, 2017	Director	Dore Hall Lodge Church Lane, Dore S17 3GS Sheffield South Yorkshire	United Kingdom	British	1930-2	Engineer	6754350002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 09, 2007	Mar 09, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILNER HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Albert Kilner Church Lane Dore S17 3GS Sheffield Dore Hall Lodge United Kingdom	Apr 06, 2016	Church Lane Dore S17 3GS Sheffield Dore Hall Lodge United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Betty Kilner Green Lane S18 2FH Dronfield 80a England	Apr 06, 2016	Green Lane S18 2FH Dronfield 80a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0