KILBY HOLDINGS LIMITED
KILBY HOLDINGS LIMITED is an active private limited company, incorporated on 15 June 2020. The nature of the business is Travel agency activities. The company's registered office is on Sandringham Avenue, Frodsham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. KILBY HOLDINGS LIMITED has two previous names, the most recent of which was TRAVEL YOUR WAY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12672721 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 SANDRINGHAM AVENUE |
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Address Line 2 | HELSBY |
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Post Town | FRODSHAM |
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Country | ENGLAND |
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Postcode | WA6 9QJ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 13/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From 24/08/2022 onwards:
KILBY HOLDINGS LIMITED
From 25/02/2022 to 24/08/2022:
TRAVEL YOUR WAY LIMITED
Prior to 25/02/2022:
GREEN SQUARE PROPERTIES LIMITED
Directors
(The company's officers)
MRS KERRY LILIAN KILBY
(~28 year old British national)
19 SANDRINGHAM AVENUE, HELSBY, FRODSHAM, WA6 9QJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/08/2022
MR THOMAS WILLIAM FREDERICK KILBY
(~29 year old British national)
19 SANDRINGHAM AVENUE, HELSBY, FRODSHAM, WA6 9QJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/2022
MR ALAN JOHN WILLOUGHBY
(~55 year old British national)
19 SANDRINGHAM AVENUE, HELSBY, FRODSHAM, WA6 9QJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/06/2020
MRS COLETTE WILLOUGHBY
(~61 year old Irish national)
19 SANDRINGHAM AVENUE, HELSBY, FRODSHAM, WA6 9QJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/06/2020
Shareholders
(Persons of Significant Control)
Mrs Colette Willoughby
(~61 year old Irish national)
19, Sandringham Avenue, Helsby, Frodsham, WA6 9QJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/06/2020
Mr Alan John Willoughby
(~55 year old British national)
19, Sandringham Avenue, Helsby, Frodsham, WA6 9QJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/06/2020
Mr Thomas William Frederick Kilby
(~29 year old British national)
19, Sandringham Avenue, Helsby, Frodsham, WA6 9QJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/02/2022
Connections
(Shared officers)
- MR THOMAS WILLIAM FREDERICK KILBY
- MR ALAN JOHN WILLOUGHBY
- MRS COLETTE WILLOUGHBY
- MR ALAN JOHN WILLOUGHBY
- MRS COLETTE WILLOUGHBY
- MR THOMAS WILLIAM FREDERICK KILBY
- MR ALAN JOHN WILLOUGHBY
- MRS COLETTE WILLOUGHBY
- MR THOMAS WILLIAM FREDERICK KILBY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KILBY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WA6 9QJ.
Map of KILBY HOLDINGS LIMITED at local scale
Map of KILBY HOLDINGS LIMITED at district scale
More Companies in WA6 9QJ
Other companies with registered offices in WA6 9QJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)