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Nom

Kilmacow Limited

Adresse
77 Endell Street
London
WC2H 9DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09032307 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Thatch Bidco Limited Status: Active Notified: 29/10/2018 Companies House Number: 11331829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chotai, Yagnish Vrajlal Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2018 Date of Birth: 08/1959 Nature of Control
  • Ownership of voting rights - 75% or more
  • Cooke, Kevin Mark Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2018 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Hacon, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2017 Date of Birth: 11/1953 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Chotai, Yagnish Vrajlal London, United Kingdom Status: Active Notified: 30/06/2014 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooke, Kevin Mark London, United Kingdom Status: Active Notified: 09/05/2014 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Pitsec Limited, Reading, England Status: Active Notified: 07/12/2018 Role: Secretary Nationality: British
    Scott, Jonathan London, United Kingdom Status: Active Notified: 22/07/2014 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag PMC Analytics UK Limited Status: Active Notified: 13/04/2016 Companies House Number: 10121024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PMC Treasury Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 02848476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors