KILI FINCO LIMITED
Active - Accounts Filed
General Information
NAME
KILI FINCO LIMITED
COMPANY NUMBER
13601911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/09/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 4QT
145/146 Leadenhall Street
Lower Ground And Ground Floor
London
EC3V 4QT
EC3V 4QT
2nd Floor
Broad Street House
55 Old Broad Street
London
EC2M 1RX
Credit Risk Overview
Want to learn more about KILI FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Matthew William Higglesden (930002957) Appointed |
Credit Risk Overview
Want to learn more about KILI FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KILI FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KILI FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2021 - Present (3 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2021 - Present (3 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2021 - Present (3 years and 3 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2023 - Present (1years) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/12/2023 - Present (1years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Matthew William Higglesden (930002957) Appointed |
| 25/12/2023 | New Board Member Luis Felipe Pereira (931736567) Appointed |
| 15/12/2023 | Todd Eugene Hauser (926077534) has left the board |
| 16/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 05/10/2022 | Andrew Mainwaring (928691246) has left the board |
| 05/10/2022 | Robert Andrew John Dagger (926411899) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Robert Andrew John Dagger (926411899) Appointed |
| 04/10/2021 | New Board Member Todd Eugene Hauser (926077534) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
