Killingley Holdings Ltd is a private limited company that can be found at Old Manor Park, Mansfield Road, Chesterfield S42 5DQ. Incorporated on 2019-11-12, this 4-year-old company is run by 2 directors.
Director Gareth D., appointed on 12 January 2024. Director Matthew K., appointed on 05 December 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a name change on 2022-03-01 and their previous name was Rdcp Investments 1 Ltd.
The last confirmation statement was sent on 2022-11-11 and the due date for the subsequent filing is 2023-11-25. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Old Manor Park |
| Office Address2 | Mansfield Road |
| Town | Chesterfield |
| Post code | S42 5DQ |
| Country of origin | United Kingdom |
| Registration Number | 12311264 |
| Date of Incorporation | Tue, 12th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 05 December 2023
The register of PSCs that own or control the company includes 6 names. As we established, there is Gareth D. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Matthew K. This PSC and has 25-50% voting rights. The third one is Joanna K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gareth D.
| Notified on | 12 January 2024 |
| Nature of control: |
25-50% voting rights |
Matthew K.
| Notified on | 5 December 2023 |
| Nature of control: |
25-50% voting rights |
Joanna K.
| Notified on | 5 December 2023 |
| Ceased on | 12 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Uk Infra Limited
Rdcp Group 7-12 Tavistock Square, Temple Normanton, London, WC1H 9LT, England
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 13532034 |
| Notified on | 14 October 2021 |
| Ceased on | 5 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iryna D.
| Notified on | 12 November 2019 |
| Ceased on | 14 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sameer R.
| Notified on | 12 November 2019 |
| Ceased on | 14 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Rdcp Investments 1 | March 1, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 35 449 | 449 | 449 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other Debtors | 449 | 449 | 449 |
| Other | |||
| Amounts Owed By Related Parties | 35 000 | ||
| Amounts Owed To Related Parties | 267 713 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 1 178 160 | 1 308 160 | 1 513 160 |
| Financial Liabilities | 105 000 | ||
| Investments Fixed Assets | 1 562 713 | 1 562 713 | 1 562 713 |
| Investments In Subsidiaries | 1 562 713 | 1 562 713 | 1 562 713 |
| Issue Equity Instruments | 2 | ||
| Net Current Assets Liabilities | -384 551 | -254 551 | -49 551 |
| Number Shares Issued Fully Paid | 2 | ||
| Other Creditors | 420 000 | 255 000 | 50 000 |
| Par Value Share | 1 | ||
| Percentage Class Share Held In Subsidiary | 80 | 80 | 80 |
| Total Assets Less Current Liabilities | 1 178 162 | 1 308 162 | 1 513 162 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 12th January 2024. filed on: 15th, January 2024 |
officers | Free Download (2 pages) |
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