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 Number12672721
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 119 SANDRINGHAM AVENUE
Address Line 2HELSBY
Post TownFRODSHAM
CountryENGLAND
PostcodeWA6 9QJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date13/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of KILBY HOLDINGS LIMITED at district scale
Map of KILBY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)