| Company Name | Kilcar Holdings Limited |
|---|---|
| Director | James Andrew Finch |
| Company Status | Active |
| Company Number | 09455052 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2015(9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr James Andrew Finch |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Tara Savva |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 3 weeks from now) |
Charges
| 18 September 2015 | Delivered on: 2 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 1 neale courtyard shannon way canvey island essex. Outstanding |
|---|---|
| 1 June 2015 | Delivered on: 7 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 14 December 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 5 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 23 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 14 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 13 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 9 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 2 October 2015 | Registration of charge 094550520002, created on 18 September 2015 (12 pages) |
| 2 October 2015 | Registration of charge 094550520002, created on 18 September 2015 (12 pages) |
| 7 June 2015 | Registration of charge 094550520001, created on 1 June 2015 (26 pages) |
| 7 June 2015 | Registration of charge 094550520001, created on 1 June 2015 (26 pages) |
| 7 June 2015 | Registration of charge 094550520001, created on 1 June 2015 (26 pages) |
| 21 April 2015 | Termination of appointment of Tara Savva as a director on 2 April 2015 (1 page) |
| 21 April 2015 | Termination of appointment of Tara Savva as a director on 2 April 2015 (1 page) |
| 21 April 2015 | Termination of appointment of Tara Savva as a director on 2 April 2015 (1 page) |
| 24 February 2015 | Incorporation Statement of capital on 2015-02-24
|
| 24 February 2015 | Incorporation Statement of capital on 2015-02-24
|