Killik & Co Holdings Limited

Active03437703 Private limited company
Incorporated
22 September 1997 (29 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
Region
Greater London
Address
46 Grosvenor Street
London
W1K 3HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marjoram, Lorraine Ann
Secretary · Appointed 20 December 2011
Director · Appointed 18 December 2006
British
Born February 1964 (62)
Director · Appointed 31 October 1997
British
Born December 1947 (78)
Officer history (9 former)
20 December 2011
Resigned Temple Secretarial Limited as Corporate Secretary
20 December 2011
Appointed Marjoram, Lorraine Ann as Secretary
18 December 2006
Appointed Mactaggart, Clement Hugh as Director
29 November 2006
Resigned Couch, David Paul as Director
1 August 2006
Resigned Orr, Matthew Nicholson as Director
17 March 2005
Appointed Temple Secretarial Limited as Corporate Secretary
17 March 2005
Resigned Latto, Stuart Matheson as Secretary
1 May 2001
Resigned Couch, David Paul as Secretary
1 May 2001
Appointed Latto, Stuart Matheson as Secretary
14 March 2001
Resigned Manning, Craig Andrew as Director
14 March 2001
Appointed Couch, David Paul as Director
30 September 1999
Appointed Couch, David Paul as Secretary
30 September 1999
Resigned Manning, Craig Andrew as Secretary
31 October 1997
Appointed Manning, Craig Andrew as Secretary
31 October 1997
Appointed Manning, Craig Andrew as Director
31 October 1997
Appointed Orr, Matthew Nicholson as Director
31 October 1997
Appointed Killik, Paul Geoffrey as Director
31 October 1997
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
31 October 1997
Resigned Street, Stephen Gregory as Director
22 September 1997
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
22 September 1997
Appointed Street, Stephen Gregory as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc325132
Former controllers (1)
6 April 2016
Ceased Paul Geoffrey Killik — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Killik & Co Holdings Limited This company Owns 75–100% of shares
Killik & Co (Nominees) Limited Owns 75–100% of shares
Killik & Co Spread Betting Limited Owns 75–100% of shares
Killik & Co Trustees Limited Owns 75–100% of shares
Clearbell (Co-Invest) IV LP Part right to 75–100% of surplus assets
Killik Nominees Limited Owns 75–100% of shares
Killik Services Limited Owns 75–100% of shares
Killik Intelligent Savings Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company31 March 2026
9 June 2026Director's details changed
7 October 2025Accounts for a dormant company31 March 2025
29 September 2025Confirmation statement with no updates22 September 2025
1 November 2024Cessation of a person with significant control
Show all recent filings

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