KILMACOW LIMITED
77 ENDELL STREET, LONDON WC2H 9DZ- Active
- Private Limited Company
- Company No. 09032307
- Last Updated: 01 Mar 2024
Company Profile
KILMACOW LIMITED was incorporated on Friday, May 9, 2014 as a Private Limited Company with registered address in LONDON. KILMACOW LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 9 months and 16 days.
| Name | KILMACOW LIMITED |
|---|---|
| Company number | 09032307 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thatch Bidco Limited Rutland House, 148 Edmund Street, B3 2JR |
Dates: Monday, October 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Mark Cooke Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, October 29, 2018
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Mr Yagnish Vrajlal Chotai Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 29, 2018
voting rights 75 to 100 percent
|
| Mr Michael John Hacon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KILMACOW LIMITED | 09 May 2014 |