Kigh 2004 Limited

In liquidationAccounts overdue Confirmation statement overdue 05150187 Private limited company
Incorporated
10 June 2004 (22 years)
Previously known as
Kig Holdings Limited (until 23 August 2006)
Castlegate 337 Limited (until 21 December 2004)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP
Landmark St Peters Square
1 Oxford St
Manchester
M1 4PB

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
15 January 2026 (overdue)
Last conf. stmt
1 January 2025

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Russ, Neil
Secretary · Appointed 24 August 2011
Director · Appointed 24 August 2011
Also at Cielo Topco Limited, Gravity Topco Limited, A2M Safety Limited · more companies
British
Born November 1972
Director · Appointed 10 April 2007
Also at Gravity Topco Limited, Access Technologies Limited, Aps Safety Systems Limited · more companies
British
Born August 1966 (60)
Officer history (6 former)
24 August 2011
Resigned Ford, Jonathan Howard (Estate Of) as Secretary
24 August 2011
Appointed Russ, Neil Andrew as Director
24 August 2011
Appointed Russ, Neil as Secretary
24 August 2011
30 June 2007
Resigned Tinn, David Stanley Ohn as Director
10 April 2007
Appointed Milburn, Christopher as Director
14 July 2006
Resigned Tomkinson, Robert Charles as Director
30 November 2004
Appointed Tomkinson, Robert Charles as Director
10 November 2004
Appointed Ford, Jonathan Howard (Estate Of) as Secretary
10 November 2004
Appointed Ford, Jonathan Howard (Estate Of) as Director
10 November 2004
Appointed Tinn, David Stanley Ohn as Director
10 November 2004
Resigned Castlegate Directors Limited as Corporate Director
10 November 2004
Resigned Castlegate Secretaries Limited as Corporate Secretary
10 June 2004
Appointed Castlegate Directors Limited as Corporate Director
10 June 2004
Appointed Castlegate Secretaries Limited as Corporate Secretary

Ownership 2 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
Private Limited Company
Reg. no. 05857579
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 08715491

Holdings 1

Companies where Kigh 2004 Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ensco 1020 Limited In liquidation
KSG (2011) Limited In liquidationOwns 75–100% of shares
Kee SI Limited In liquidationOwns 75–100% of shares
Kigh 2004 Limited This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Return of final meeting in a members' voluntary winding up

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