Kilimanjaro Holdings Limited in LONDON

Kilimanjaro Holdings Limited LONDON

Founded in 2012, Kilimanjaro Holdings, classified under reg no. 07956480 is an active company. Currently registered at 64 Beaconsfield Road SE3 7LG, London the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

At present there are 4 directors in the the company, namely Christian D., Detlef K. and Steve T. and others. In addition one secretary - David D. - is with the firm. Currenlty, the company lists one former director, whose name is Peter S. and who left the the company on 31 October 2017. In addition, there is one former secretary - Gary I. who worked with the the company until 22 March 2023.

Kilimanjaro Holdings Limited Address / Contact

Office Address	64 Beaconsfield Road
Town	London
Post code	SE3 7LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07956480
Date of Incorporation	Mon, 20th Feb 2012
Industry	Activities of head offices
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

David D.

Position: Secretary

Appointed: 22 March 2023

Christian D.

Position: Director

Appointed: 31 October 2017

Detlef K.

Position: Director

Appointed: 08 May 2014

Steve T.

Position: Director

Appointed: 21 May 2013

Stuart G.

Position: Director

Appointed: 20 February 2012

Peter S.

Position: Director

Appointed: 08 May 2014

Resigned: 31 October 2017

Gary I.

Position: Secretary

Appointed: 21 May 2013

Resigned: 22 March 2023

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Deag Concerts Gmbh from Berlin, Germany. This PSC is categorised as "a corporation incorporated in germany" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Deag Concerts Gmbh

58 Potsdamerstrasse, 10785, Berlin, Germany, Germany

Legal authority	The Laws Of Germany
Legal form	Corporation Incorporated In Germany
Country registered	Germany
Place registered	Berlin
Registration number	101314
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 22nd, December 2023	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 22nd, December 2023	accounts	Free Download (48 pages)
AD01	New registered office address 64 Beaconsfield Road London SE3 7LG. Change occurred on June 26, 2023. Company's previous address: 100 Gray's Inn Road Fourth Floor London WC1X 8AL England. filed on: 26th, June 2023	address	Free Download (1 page)
AP03	Appointment (date: March 22, 2023) of a secretary filed on: 22nd, March 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 22, 2023 filed on: 22nd, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 24, 2023 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 7th, January 2023	accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates February 24, 2022 filed on: 25th, February 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 5th, January 2022	accounts	Free Download (48 pages)
CS01	Confirmation statement with no updates February 24, 2021 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 17th, February 2021	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates February 24, 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (40 pages)
CH01	On March 10, 2019 director's details were changed filed on: 22nd, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 24, 2019 filed on: 26th, February 2019	confirmation statement	Free Download (4 pages)
SH01	Capital declared on January 29, 2019: 1.08 GBP filed on: 13th, February 2019	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, February 2019	resolution	Free Download (42 pages)
CH01	On January 25, 2019 director's details were changed filed on: 25th, January 2019	officers	Free Download (2 pages)
AD01	New registered office address 100 Gray's Inn Road Fourth Floor London WC1X 8AL. Change occurred on September 6, 2018. Company's previous address: 15 Bermondsey Square London SE1 3UN. filed on: 6th, September 2018	address	Free Download (1 page)
MR01	Registration of charge 079564800002, created on August 8, 2018 filed on: 14th, August 2018	mortgage	Free Download (61 pages)
CH01	On August 6, 2018 director's details were changed filed on: 7th, August 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 18th, June 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates February 24, 2018 filed on: 28th, February 2018	confirmation statement	Free Download (3 pages)
AP01	On October 31, 2017 new director was appointed. filed on: 3rd, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2017 filed on: 3rd, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 31st, March 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates February 24, 2017 filed on: 24th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 24th, February 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 16th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2015 filed on: 24th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 24, 2015: 0.58 GBP	capital
CH01	On January 1, 2015 director's details were changed filed on: 24th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 24th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 24, 2015: 1.05 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (26 pages)
MR01	Registration of charge 079564800001, created on September 5, 2014 filed on: 9th, September 2014	mortgage	Free Download (18 pages)
AP01	On May 23, 2014 new director was appointed. filed on: 23rd, May 2014	officers	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 21st, May 2014	resolution	Free Download (42 pages)
SH01	Capital declared on May 8, 2014: 1.05 GBP filed on: 19th, May 2014	capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, May 2014	resolution	Free Download (44 pages)
AP01	On May 19, 2014 new director was appointed. filed on: 19th, May 2014	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2014 filed on: 25th, February 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on December 12, 2013. Old Address: First Floor One America Street London SE1 0NJ filed on: 12th, December 2013	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, July 2013	resolution	Free Download (44 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (26 pages)
AP01	On June 3, 2013 new director was appointed. filed on: 3rd, June 2013	officers	Free Download (2 pages)
AP03	Appointment (date: June 3, 2013) of a secretary filed on: 3rd, June 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 20, 2013 filed on: 20th, February 2013	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2012	resolution	Free Download (1 page)
SH02	Sub-division of shares on October 1, 2012 filed on: 12th, October 2012	capital	Free Download (5 pages)
AA01	Current accounting reference period shortened from February 28, 2013 to December 31, 2012 filed on: 26th, September 2012	accounts	Free Download (1 page)
AD01	Company moved to new address on March 14, 2012. Old Address: 29 Great Guildford Street London SE1 0ES United Kingdom filed on: 14th, March 2012	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2012	incorporation	Free Download (21 pages)

Kilimanjaro Holdings Limited LONDON

Kilimanjaro Holdings Limited Address / Contact

Company Information / Profile

Company staff

David D.

Christian D.

Detlef K.

Steve T.

Stuart G.

Peter S.

Gary I.

People with significant control

Company filings

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