KILBY HOLDINGS LIMITED
19 SANDRINGHAM AVENUE, HELSBY, FRODSHAM WA6 9QJ- Active
- Private Limited Company
- Company No. 12672721
- Last Updated: 01 Mar 2024
Company Profile
KILBY HOLDINGS LIMITED was incorporated on Monday, June 15, 2020 as a Private Limited Company with registered address in FRODSHAM. KILBY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 4 years 5 months and 2 days.
| Name | KILBY HOLDINGS LIMITED |
|---|---|
| Company number | 12672721 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 SANDRINGHAM AVENUE HELSBY FRODSHAM WA6 9QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Thomas William Frederick Kilby Nationality: British |
Dates: Wednesday, February 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Colette Willoughby Nationality: Irish |
Dates: Monday, June 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan John Willoughby Nationality: British |
Dates: Monday, June 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (133 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KILBY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KILBY HOLDINGS LIMITED | 15 Jun 2020 |
| GREEN SQUARE PROPERTIES LIMITED | 25 Feb 2022 |
| TRAVEL YOUR WAY LIMITED | 24 Aug 2022 |