Founded in 2017, Kll Holdings, classified under reg no. SC557569 is an active company. Currently registered at 1st Floor Cef Building, Inveralmond Road PH1 3TW, Perth the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 16th October 2020 Kll Holdings Ltd is no longer carrying the name Simec Kll Holdings.
The firm has 2 directors, namely Marco P., Jemma S.. Of them, Jemma S. has been with the company the longest, being appointed on 12 October 2020 and Marco P. has been with the company for the least time - from 1 March 2024. As of 3 May 2024, there were 4 ex directors - Benjamin B., Nathan W. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor Cef Building, Inveralmond Road |
| Office Address2 | Inveralmond Industrial Estate |
| Town | Perth |
| Post code | PH1 3TW |
| Country of origin | United Kingdom |
| Registration Number | SC557569 |
| Date of Incorporation | Tue, 14th Feb 2017 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 12 October 2020
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Equitix Capital Eurobond 6 Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Simec Energy Holdings 3 Ltd that entered Newport, Gwent, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Simec Energy Pte. Ltd., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "an accounting and corporate regulatory authority (acr", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Equitix Capital Eurobond 6 Limited
3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11948554 |
| Notified on | 12 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simec Energy Holdings 3 Ltd
West , Nash Road, Newport, Gwent, NP18 2BZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales, Companies House |
| Registration number | 10062471 |
| Notified on | 1 March 2017 |
| Ceased on | 12 October 2020 |
| Nature of control: |
75,01-100% shares |
Simec Energy Pte. Ltd.
171 Tras Street #04-171a, Union Building, Singapore
| Legal authority | Companies Act, (Cap.50), Singapore |
| Legal form | Accounting And Corporate Regulatory Authority (Acr |
| Country registered | Singapore |
| Place registered | Acra - Singapore |
| Registration number | 201322004g |
| Notified on | 14 February 2017 |
| Ceased on | 1 March 2017 |
| Nature of control: |
75,01-100% shares |
| Simec Kll Holdings | October 16, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 17th November 2022 director's details were changed filed on: 26th, February 2024 |
officers | Free Download (2 pages) |
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