KILBRIDE HOLDINGS LIMITED

Overview

Company Name	KILBRIDE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07027618
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2009

Summary

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

What is the purpose of KILBRIDE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KILBRIDE HOLDINGS LIMITED located?

Registered Office Address	14th Floor 33 Cavendish Square W1G 0PW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KILBRIDE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for KILBRIDE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Oct 20, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Termination of appointment of Jacqueline Anne Burns as a director on Nov 30, 2023	1 pages	TM01

Nov 13, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Nov 22, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Confirmation statement made on Oct 07, 2021 with updates	4 pages	CS01

Oct 13, 2021	Termination of appointment of Peter James Frost as a director on Oct 05, 2021	1 pages	TM01

Sep 21, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Aug 06, 2021	Change of details for Cracknore Investment Limited as a person with significant control on Aug 02, 2021	2 pages	PSC05

Aug 06, 2021	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021	1 pages	AD01

Nov 30, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Director's details changed for Mr Peter James Frost on Jun 28, 2013	2 pages	CH01

Jun 08, 2020	Director's details changed for Mr Ian Peter Steer on Jun 28, 2013	2 pages	CH01

Jun 08, 2020	Director's details changed for Jacqueline Anne Burns on Jun 28, 2013	2 pages	CH01

Jun 08, 2020	Director's details changed for Mr Peter James Frost on Jun 28, 2013	2 pages	CH01

Jun 08, 2020	Director's details changed for Mr Colin Roderick Banyard on Jun 28, 2013	2 pages	CH01

Apr 09, 2020	Director's details changed for Jacqueline Anne Burns on Mar 25, 2020	2 pages	CH01

Dec 05, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 07, 2019 with updates	4 pages	CS01

Nov 19, 2018	Accounts for a small company made up to Mar 31, 2018	7 pages	AA

View All Filings

Who are the officers of KILBRIDE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANYARD, Colin Roderick 1-3 Bury Street GU2 4AW Guildford Bury House England	Oct 30, 2009		Director	1-3 Bury Street GU2 4AW Guildford Bury House England	United Kingdom	British	1952-4	126246840005
STEER, Ian Peter 1-3 Bury Street GU2 4AW Guildford Bury House England	Oct 30, 2009		Director	1-3 Bury Street GU2 4AW Guildford Bury House England	England	British	1954-7	37588490002
BROOMFIELD, John Richard Newark Lane GU23 6BS Ripley Lutidine House Surrey	Oct 30, 2009	Jul 28, 2011	Director	Newark Lane GU23 6BS Ripley Lutidine House Surrey	United Kingdom	British	1967-7	91929650001
BURNS, Jacqueline Anne 1-3 Bury Street GU2 4AW Guildford Bury House England	Oct 30, 2009	Nov 30, 2023	Director	1-3 Bury Street GU2 4AW Guildford Bury House England	United Kingdom	British	1957-12	42443450005
CARROLL, Timothy Patrick Martin Hinton Parva SN4 0DH Swindon Hanger Park House	Oct 30, 2009	Jan 14, 2015	Director	Hinton Parva SN4 0DH Swindon Hanger Park House	United Kingdom	British	1954-12	13193390001
FROST, Peter James 1-3 Bury Street GU2 4AW Guildford Bury House Surrey United Kingdom	Oct 30, 2009	Oct 05, 2021	Director	1-3 Bury Street GU2 4AW Guildford Bury House Surrey United Kingdom	United Kingdom	British	1961-11	154225250001
GROSSBARD, David Marc 14 Harman Drive Cricklewood NW2 2EB London	Sep 23, 2009	Oct 30, 2009	Director	14 Harman Drive Cricklewood NW2 2EB London	England	British	1969-5	82271520002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cracknore Investment Limited

Apr 06, 2016

33 Cavendish Square

W1G 0PW London

14th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05312903

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.

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.
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