Killoughery Holdings Limited MITCHAM


Killoughery Holdings started in year 1997 as Private Limited Company with registration number 03306495. The Killoughery Holdings company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Mitcham at 43a Willow Lane. Postal code: CR4 4NA.

There is a single director in the firm at the moment - Joseph K., appointed on 19 May 2003. In addition, a secretary was appointed - Joseph K., appointed on 23 January 1997. As of 28 April 2024, there were 2 ex directors - Paul K., Mary K. and others listed below. There were no ex secretaries.

Killoughery Holdings Limited Address / Contact

Office Address 43a Willow Lane
Town Mitcham
Post code CR4 4NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03306495
Date of Incorporation Thu, 23rd Jan 1997
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th September
Company age 27 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Joseph K.

Position: Director

Appointed: 19 May 2003

Joseph K.

Position: Secretary

Appointed: 23 January 1997

Paul K.

Position: Director

Appointed: 19 May 2003

Resigned: 08 January 2016

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 23 January 1997

Resigned: 23 January 1997

Mary K.

Position: Director

Appointed: 23 January 1997

Resigned: 10 April 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is George K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

George K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-09-30
Balance Sheet
Cash Bank On Hand109401 200 144
Current Assets17 3225 7264 104 917
Debtors17 2135 6862 904 773
Other Debtors9 026 1 983 669
Other
Accrued Liabilities Deferred Income5 2505 2506 000
Amounts Owed By Group Undertakings8 1872 166904 215
Amounts Owed To Group Undertakings  2 587 109
Average Number Employees During Period302622
Comprehensive Income Expense-3 9871 495 1041 496 271
Creditors11 9505 2502 608 168
Fixed Assets2 610 1034 110 1034 110 101
Investments Fixed Assets2 610 1034 110 1034 110 101
Investments In Group Undertakings2 610 1034 110 1034 110 101
Net Current Assets Liabilities5 3724761 496 749
Number Shares Issued Fully Paid 10 00010 000
Other Creditors  13 984
Par Value Share  1
Percentage Class Share Held In Subsidiary  100
Profit Loss60 4761 495 1041 496 271
Recoverable Value-added Tax 3 520 
Total Assets Less Current Liabilities2 615 4754 110 5795 606 850
Trade Creditors Trade Payables  -360

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 13th, September 2023
Free Download (32 pages)

Company search

Advertisements