Kildale Parentco Limited
- Active
- Incorporated on 28 Sep 2017
Reg Address: The Victory Offices, 112 Victory Road, Blackpool FY1 3NW, England
- Summary The company with name "Kildale Parentco Limited" is a ltd and located in The Victory Offices, 112 Victory Road, Blackpool FY1 3NW. Kildale Parentco Limited is currently in active status and it was incorporated on 28 Sep 2017 (6 years 11 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Oct 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Kildale Parentco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Samuel Peter Frankland | Director | 5 Feb 2018 | British | Active |
| 2 | Michael David George | Director | 27 Oct 2017 | British | Active |
| 3 | Gary Eric Roberts | Director | 27 Oct 2017 | British | Active |
| 4 | James Edward Baer | Director | 10 Oct 2017 | British | Active |
| 5 | Joanne Louise Jones | Director | 10 Oct 2017 | British | Active |
| 6 | Mark John Goddard | Director | 28 Sep 2017 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Michael David George Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 28 Sep 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kildale Parentco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Second Filing Of Made Up Date | 19 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 4 Oct 2023 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Jan 2023 | Download PDF |
| 4 | Accounts - Group | 12 Oct 2022 | Download PDF 42 Pages |
| 5 | Confirmation Statement - No Updates | 30 Sep 2022 | Download PDF 3 Pages |
| 6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Apr 2021 | Download PDF |
| 7 | Accounts - Group | 27 Jan 2021 | Download PDF 33 Pages |
| 8 | Confirmation Statement - No Updates | 5 Oct 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 10 Oct 2019 | Download PDF 3 Pages |
| 10 | Accounts - Group | 9 Aug 2019 | Download PDF 29 Pages |
| 11 | Confirmation Statement - Updates | 2 Oct 2018 | Download PDF 5 Pages |
| 12 | Accounts - Full | 31 Aug 2018 | Download PDF 14 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2018 | Download PDF 2 Pages |
| 14 | Capital - Allotment Shares | 17 Nov 2017 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2017 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 9 Nov 2017 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2017 | Download PDF 2 Pages |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Nov 2017 | Download PDF 84 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2017 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2017 | Download PDF 2 Pages |
| 21 | Accounts - Change Account Reference Date Company Current Shortened | 28 Sep 2017 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 28 Sep 2017 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.