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KILGOUR HOLDINGS LIMITED

KILGOUR HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKILGOUR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11963425
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KILGOUR HOLDINGS LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KILGOUR HOLDINGS LIMITED located?

    Registered Office Address
    40 County Gate
    New Barnet
    EN5 1EH Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILGOUR HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    OverdueYes
    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueYes

    What are the latest filings for KILGOUR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 24, 2025 with updates

    		4 pagesCS01

    Cessation of Nayef Zaki Marar as a person with significant control on Feb 24, 2025

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 24, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Notification of Nayef Zaki Marar as a person with significant control on Apr 30, 2021

    		2 pagesPSC01

    Change of details for Simon David Hague as a person with significant control on Apr 30, 2021

    		2 pagesPSC04

    Termination of appointment of Simon David Hague as a director on Aug 24, 2021

    		1 pagesTM01

    Appointment of Ms Gabriella Szarvas as a director on Aug 24, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Registered office address changed from Office 2, 3rd Floor 140-144 High Street Bromley BR1 1EZ United Kingdom to 40 County Gate New Barnet Barnet EN5 1EH on Mar 10, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Sandbay Limited as a secretary on Dec 12, 2019

    		1 pagesTM02

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2019

    Statement of capital on Apr 25, 2019

    • Capital: GBP 34
    		SH01
    View All Filings

    Who are the officers of KILGOUR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZARVAS, Gabriella
    County Gate
    New Barnet
    EN5 1EH Barnet
    40
    England
    		Director
    County Gate
    New Barnet
    EN5 1EH Barnet
    40
    England
    		EnglandBritish120361300002
    SANDBAY LIMITED
    140-144 High Street
    BR1 1EZ Bromley
    Office 2, 3rd Floor
    United Kingdom
    		Secretary
    140-144 High Street
    BR1 1EZ Bromley
    Office 2, 3rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07252675
    		199634930001
    HAGUE, Simon David
    County Gate
    New Barnet
    EN5 1EH Barnet
    40
    England
    		Director
    County Gate
    New Barnet
    EN5 1EH Barnet
    40
    England
    		EnglandBritish257862800001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nayef Zaki Marar
    County Gate
    New Barnet
    EN5 1EH Barnet
    40
    England
    		Apr 30, 2021
    County Gate
    New Barnet
    EN5 1EH Barnet
    40
    England
    		Yes
    Nationality: Jordanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Simon David Hague
    County Gate
    New Barnet
    EN5 1EH Barnet
    40
    England
    		Apr 25, 2019
    County Gate
    New Barnet
    EN5 1EH Barnet
    40
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0