KLL HOLDINGS LTD

1ST FLOOR CEF BUILDING, INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH  PH1 3TW
  • Active
  • Private Limited Company
  • Company No. SC557569
  • Last Updated: 01 Mar 2024

Company Profile

KLL HOLDINGS LTD was incorporated on Tuesday, February 14, 2017 as a Private Limited Company with registered address in PERTH. KLL HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 7 years 7 months and 10 days.

Name KLL HOLDINGS LTD
Company number SC557569
Company type Private Limited Company
Incorporation date 14 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR CEF BUILDING, INVERALMOND ROAD
INVERALMOND INDUSTRIAL ESTATE
PERTH
PH1 3TW
Country Of Origin SCOTLAND

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
Equitix Capital Eurobond 6 Limited 200 Aldersgate Street, EC1A 4HD Dates: Monday, October 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Simec Energy Holdings 3 Ltd , Nash Road, NP18 2BZ Dates: Wednesday, March 1, 2017 - Monday, October 12, 2020
ownership of shares 75 to 100 percent
Simec Energy Pte. Ltd. #04-171a Dates: Tuesday, February 14, 2017 - Wednesday, March 1, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KLL HOLDINGS LTD.

Previous Names

Name Change Date
KLL HOLDINGS LTD 14 Feb 2017
SIMEC KLL HOLDINGS LTD 16 Oct 2020