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Kiltannon Holidays (Holdings) Limited

Kiltannon Holidays (Holdings) Limited is a dissolved company incorporated on 21 April 1999 with the registered office located in Driffield, East Riding of Yorkshire. Kiltannon Holidays (Holdings) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 28 May 2023 (2 years 5 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03756394
Private limited company
Age
26 years
Incorporated 21 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kiltannon Holidays (Holdings) Limited
Contact Update Details
Address
The Chapel
Bridge Street
Driffield
YO25 6DA
Address changed on 15 Nov 2022 (3 years ago)
Previous address was C/O Jwp Creers Llp 20-24 Park Street Selby North Yorkshire YO8 4PW England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
4
Mr Derek Dunne
Director • PSC • Telecoms • British • Lives in Barbados • Born in Mar 1964
Mr Oliver Green
PSC • Director • United Kingdom • Lives in England • Born in Jan 1984 • Telecoms
Philip Andrew Green
Director • British • Lives in England • Born in Aug 1953
Mr Philip Andrew Green
PSC • British • Lives in Barbados • Born in Aug 1953
L.P.E Islay Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
L.P.E Islay Limited
Oliver Green is a mutual person.
Active
Pinecroft Lodges Limited
Philip Andrew Green is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£87.06K
Decreased by £5.83K (-6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£626.86K
Decreased by £9.05K (-1%)
Total Liabilities
-£502.4K
Decreased by £2.63K (-1%)
Net Assets
£124.46K
Decreased by £6.42K (-5%)
Debt Ratio (%)
80%
Increased by 0.73% (+1%)
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Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 28 May 2023
Registered Address Changed
3 Years Ago on 15 Nov 2022
Declaration of Solvency
3 Years Ago on 15 Nov 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Full Accounts Submitted
4 Years Ago on 21 Jul 2021
Confirmation Submitted
4 Years Ago on 6 May 2021
Full Accounts Submitted
5 Years Ago on 28 May 2020
Confirmation Submitted
5 Years Ago on 21 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2023
Appointment of a voluntary liquidator
Submitted on 15 Nov 2022
Resolutions
Submitted on 15 Nov 2022
Declaration of solvency
Submitted on 15 Nov 2022
Registered office address changed from C/O Jwp Creers Llp 20-24 Park Street Selby North Yorkshire YO8 4PW England to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2022
Submitted on 15 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 21 April 2022 with no updates
Submitted on 4 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Jul 2021
Confirmation statement made on 21 April 2021 with no updates
Submitted on 6 May 2021
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Repayment History
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