Kildale Parentco Limited is a private limited company situated at The Victory Offices, 112 Victory Road, Blackpool FY1 3NW. Incorporated on 2017-09-28, this 6-year-old company is run by 6 directors.
Director Samuel F., appointed on 05 February 2018. Director Michael G., appointed on 27 October 2017. Director Gary R., appointed on 27 October 2017.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was filed on 2023-09-27 and the deadline for the subsequent filing is 2024-10-11. Likewise, the annual accounts were filed on 05 February 2023 and the next filing is due on 31 October 2024.
| Office Address | The Victory Offices |
| Office Address2 | 112 Victory Road |
| Town | Blackpool |
| Post code | FY1 3NW |
| Country of origin | United Kingdom |
| Registration Number | 10986864 |
| Date of Incorporation | Thu, 28th Sep 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (182 days left) |
| Account last made up date | Sun, 5th Feb 2023 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 05 February 2018
Position: Director
Appointed: 27 October 2017
Position: Director
Appointed: 27 October 2017
Position: Director
Appointed: 10 October 2017
Position: Director
Appointed: 10 October 2017
Position: Director
Appointed: 28 September 2017
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Kildale Pikco Limited from Blackpool, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Michael G. This PSC has significiant influence or control over the company,.
Kildale Pikco Limited
112 Victory Road, Blackpool, FY1 3NW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 10986732 |
| Notified on | 27 October 2017 |
| Nature of control: |
75,01-100% shares |
Michael G.
| Notified on | 28 September 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-30 |
| Balance Sheet | ||
| Debtors | 35 002 127 | 35 002 127 |
| Other | ||
| Amounts Owed To Group Undertakings | 35 005 627 | 35 005 627 |
| Creditors | 35 005 627 | 35 005 627 |
| Investments Fixed Assets | 35 000 002 | 35 000 002 |
| Investments In Subsidiaries | 35 000 002 | 35 000 002 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 109868640003, created on Thursday 21st December 2023 filed on: 22nd, December 2023 |
mortgage | Free Download (84 pages) |
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