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Home > England & Wales Companies > KYLMAR (HOLDINGS) LIMITED
Company Information for

KYLMAR (HOLDINGS) LIMITED

LONDON, EC1A,
Company Registration Number
05656969
Private Limited Company
Dissolved

Dissolved 2017-01-03

Company Overview

About Kylmar (holdings) Ltd
KYLMAR (HOLDINGS) LIMITED was founded on 2005-12-16 and had its registered office in London. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data
Company Name
KYLMAR (HOLDINGS) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
OVAL (2079) LIMITED12/07/2006
Filing Information
Company Number 05656969
Date formed 2005-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-03
Type of accounts DORMANT
Last Datalog update: 2017-01-21 10:13:42
Primary Source:Companies House
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Company Officers of KYLMAR (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JASON MONAHAN
 Company Secretary 2016-09-21
SISEC LIMITED
 Company Secretary 2010-11-12
JASON MONAHAN
 Director 2016-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ARJUN LAL KAMPANI
 Company Secretary 2014-06-23 2016-09-21
ARJUN LAL KAMPANI
 Director 2014-06-23 2016-09-21
JULIE ASLAKSEN
 Company Secretary 2010-06-21 2014-08-11
TRACEY GILES BURTON
 Company Secretary 2010-06-21 2014-06-23
TRACEY GILES BURTON
 Director 2010-06-21 2014-06-23
ALEXANDER DAVID WILSON
 Director 2010-06-21 2013-07-05
LEE JAMES STURGES
 Director 2006-04-11 2012-03-30
PETER TIMOTHY KYLE HENNEY
 Director 2006-04-11 2012-02-01
DANIEL MILLIGAN
 Director 2010-06-21 2012-01-11
EDWARD GRECCO
 Director 2010-06-21 2011-06-28
JOHN ROBERT KYLE-HENNEY
 Director 2006-04-11 2010-06-21
MARTIN CHRISTOPHER ROWLAND
 Director 2009-01-27 2010-06-21
JONATHAN DAVID SIMM
 Company Secretary 2006-05-26 2010-03-31
JONATHAN DAVID SIMM
 Director 2006-04-21 2010-03-31
RICHARD JAMES MOON
 Director 2006-05-26 2009-07-16
KEVAN PAUL LEGGETT
 Director 2008-02-26 2009-01-27
ALEXANDER CHARLES SPENCER BOWDEN
 Director 2006-04-21 2008-02-26
STELLA ELAINE HENNEY
 Company Secretary 2006-04-11 2006-05-26
OVALSEC LIMITED
 Nominated Secretary 2005-12-16 2006-04-11
OVAL NOMINEES LIMITED
 Nominated Director 2005-12-16 2006-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SISEC LIMITED 3D STRATEGIC COMMUNICATIONS LTD Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
SISEC LIMITED RGLD UK HOLDINGS LIMITED Company Secretary 2017-10-11 CURRENT 2017-10-11 Active
SISEC LIMITED COMPASS PATHFINDER HOLDINGS LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
SISEC LIMITED GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-06-19 CURRENT 2017-05-24 Active
SISEC LIMITED 3749TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
SISEC LIMITED 3750TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
SISEC LIMITED 3747TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
SISEC LIMITED 3748TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
SISEC LIMITED INSULET INTERNATIONAL LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
SISEC LIMITED INSULET INTERNATIONAL HOLDINGS LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
SISEC LIMITED FUNKO UK, LTD Company Secretary 2016-12-01 CURRENT 2016-12-01 Active
SISEC LIMITED LII MEXICO HOLDINGS LTD. Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
SISEC LIMITED HOGAN LOVELLS SOLUTIONS (TRANSFER PRICING) LIMITED Company Secretary 2016-08-11 CURRENT 2016-08-11 Active
SISEC LIMITED ENTRED 9 LIMITED Company Secretary 2016-08-01 CURRENT 1936-07-02 Active
SISEC LIMITED AUTOSUPPLY HOLDINGS UK LIMITED Company Secretary 2016-08-01 CURRENT 2016-01-29 Active
SISEC LIMITED LANDWAYS MANAGEMENT LIMITED Company Secretary 2016-07-13 CURRENT 2016-07-13 Active
SISEC LIMITED 3745TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-07-05 CURRENT 2016-07-05 Dissolved 2017-10-17
SISEC LIMITED 3741ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-09-26
SISEC LIMITED 3742ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-09-26
SISEC LIMITED 3743RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-09-26
SISEC LIMITED HOGAN LOVELLS SERVICES (GERMANY) LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Active
SISEC LIMITED THE UNIVERSITY OF CHICAGO FOUNDATION LIMITED Company Secretary 2016-04-29 CURRENT 2006-02-16 Active
SISEC LIMITED DAFFRON VIII LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Dissolved 2016-12-06
SISEC LIMITED 3738TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Dissolved 2017-08-01
SISEC LIMITED 3737TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-22 Dissolved 2017-08-01
SISEC LIMITED 3736TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-22 Dissolved 2017-08-01
SISEC LIMITED 3735TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-22 CURRENT 2016-02-22 Dissolved 2017-05-30
SISEC LIMITED 3733RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Dissolved 2017-05-30
SISEC LIMITED 3734TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-05-30
SISEC LIMITED 3732ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-05-30
SISEC LIMITED IMMUNE DESIGN LTD Company Secretary 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
SISEC LIMITED 3731ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-01-08 CURRENT 2016-01-08 Dissolved 2017-04-25
SISEC LIMITED 3730TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-01-08 CURRENT 2016-01-08 Dissolved 2017-04-25
SISEC LIMITED ROSSINGTON DEVELOPMENT (UK) LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Dissolved 2016-05-31
SISEC LIMITED EVIDON (SOFTWARE) LTD. Company Secretary 2015-12-01 CURRENT 2011-11-17 Active
SISEC LIMITED WHISTLETREE LIMITED Company Secretary 2015-10-29 CURRENT 2015-10-29 Dissolved 2016-09-06
SISEC LIMITED PHA R&D CENTRE EUROPE LTD Company Secretary 2015-09-09 CURRENT 2008-08-14 Active
SISEC LIMITED 3728TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Dissolved 2016-09-27
SISEC LIMITED LEADIANT BIOSCIENCES LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
SISEC LIMITED HOGAN LOVELLS GLOBAL SERVICES LIMITED Company Secretary 2015-03-02 CURRENT 2015-03-02 Active
SISEC LIMITED CONVERGINT TECHNOLOGIES UK, LIMITED Company Secretary 2015-01-02 CURRENT 1994-03-21 Active
SISEC LIMITED INTERNATIONAL METALS TECHNOLOGIES LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Dissolved 2016-06-07
SISEC LIMITED AMNACK LIMITED Company Secretary 2014-11-04 CURRENT 1996-02-27 Active
SISEC LIMITED HEART OF THE CITY OF LONDON LIMITED Company Secretary 2014-10-14 CURRENT 2006-10-20 Active
SISEC LIMITED CMH NO. 2 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED CMH NO. 1 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED NCB NO. 2 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED NCB NO. 1 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
SISEC LIMITED TCNA (UK) LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active - Proposal to Strike off
SISEC LIMITED YESSS (B) ELECTRICAL LTD Company Secretary 2014-08-07 CURRENT 2011-05-27 Active
SISEC LIMITED YESSS (A) ELECTRICAL LTD Company Secretary 2014-08-07 CURRENT 2011-06-03 Active
SISEC LIMITED INSTITUTE OF CORPORATE RESPONSIBILITY AND SUSTAINABILITY LIMITED Company Secretary 2014-06-18 CURRENT 2013-08-29 Dissolved 2017-02-07
SISEC LIMITED 3727TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2015-10-13
SISEC LIMITED SHELF IMT LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Dissolved 2016-06-07
SISEC LIMITED 3726TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-06-30
SISEC LIMITED 3725TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-06-30
SISEC LIMITED 3724TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-06-30
SISEC LIMITED HOGAN LOVELLS SERVICES (SOUTH AFRICA) LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
SISEC LIMITED APPH LIMITED Company Secretary 2014-02-03 CURRENT 1985-12-18 Active
SISEC LIMITED HDI HOLDINGS (UK) LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Active
SISEC LIMITED GENERAL DYNAMICS EUROPEAN FINANCE LIMITED Company Secretary 2013-12-13 CURRENT 2013-12-13 Active
SISEC LIMITED GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED Company Secretary 2013-11-18 CURRENT 2013-11-18 Active
SISEC LIMITED INTEVA PRODUCTS UK LIMITED Company Secretary 2013-08-05 CURRENT 2010-05-17 Active
SISEC LIMITED LIVINGSTON DESIGNER OUTLET CENTRE LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Active - Proposal to Strike off
SISEC LIMITED 3721ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Dissolved 2014-11-18
SISEC LIMITED 3723RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Dissolved 2014-11-18
SISEC LIMITED 3720TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-06-05 CURRENT 2013-06-05 Dissolved 2014-10-21
SISEC LIMITED NANYUKI LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Active
SISEC LIMITED 3717TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2014-09-16
SISEC LIMITED 3718TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2014-09-16
SISEC LIMITED SHORT-TERM LENDING COMPLIANCE BOARD Company Secretary 2013-04-22 CURRENT 2013-04-22 Dissolved 2016-04-05
SISEC LIMITED SPECIALISTSUK LIMITED Company Secretary 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
SISEC LIMITED JSA INTERNATIONAL AIRCRAFT UK LIMITED Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
SISEC LIMITED FORCE PROTECTION EUROPE LIMITED Company Secretary 2012-08-24 CURRENT 2008-08-26 Active - Proposal to Strike off
SISEC LIMITED EXTRACT TECHNOLOGY LIMITED Company Secretary 2012-08-10 CURRENT 2006-06-19 Active
SISEC LIMITED WABASH UK HOLDINGS LIMITED Company Secretary 2012-08-10 CURRENT 2012-04-19 Active - Proposal to Strike off
SISEC LIMITED AEGERION PHARMACEUTICALS LIMITED Company Secretary 2012-06-21 CURRENT 2012-06-21 Active
SISEC LIMITED GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED Company Secretary 2012-06-08 CURRENT 2001-05-16 Active
SISEC LIMITED ARRAY BIOPHARMA LTD. Company Secretary 2012-03-20 CURRENT 2008-11-11 Active - Proposal to Strike off
SISEC LIMITED MANDIANT LTD. Company Secretary 2012-02-24 CURRENT 2012-02-24 Dissolved 2017-04-18
SISEC LIMITED SHIONOGI LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Active
SISEC LIMITED INTERNATIONAL LAWYERS PROJECT Company Secretary 2012-01-19 CURRENT 2005-10-03 Active
SISEC LIMITED QIC EUROPEAN INVESTMENT SERVICES LIMITED Company Secretary 2011-12-15 CURRENT 2011-10-10 Active
SISEC LIMITED SPECIALISTSUK FOUNDATION Company Secretary 2011-12-13 CURRENT 2011-12-13 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS (HOLBORN VIADUCT) LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active
SISEC LIMITED NXSTAGE MEDICAL UK, LTD. Company Secretary 2011-11-22 CURRENT 2011-11-22 Active
SISEC LIMITED HOLT HOLDINGS (UK) LIMITED Company Secretary 2011-09-23 CURRENT 2011-02-14 Active
SISEC LIMITED HOLT LLOYD SERVICES (UK) LTD Company Secretary 2011-09-23 CURRENT 2011-03-22 Active
SISEC LIMITED AMERICAN INSTITUTES FOR RESEARCH UK LIMITED Company Secretary 2011-08-29 CURRENT 2006-10-17 Active - Proposal to Strike off
SISEC LIMITED PHARMATHENE UK LIMITED Company Secretary 2011-03-09 CURRENT 2008-03-14 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED Company Secretary 2011-02-15 CURRENT 2011-02-15 Active
SISEC LIMITED SEALECO LIMITED Company Secretary 2011-01-20 CURRENT 2011-01-20 Active
SISEC LIMITED AMAG EUROPE LIMITED Company Secretary 2011-01-17 CURRENT 2009-10-08 Active - Proposal to Strike off
SISEC LIMITED KAI PHARMACEUTICALS LIMITED Company Secretary 2010-12-30 CURRENT 2009-08-24 Dissolved 2015-09-22
SISEC LIMITED GULFSTREAM AEROSPACE, LTD Company Secretary 2010-09-21 CURRENT 2003-03-07 Active
SISEC LIMITED GENERAL DYNAMICS UNITED KINGDOM LIMITED Company Secretary 2010-09-21 CURRENT 1985-05-07 Active
SISEC LIMITED GENERAL DYNAMICS LIMITED Company Secretary 2010-09-15 CURRENT 1956-05-02 Active
SISEC LIMITED PSHF NO. 1 LIMITED Company Secretary 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
SISEC LIMITED PSHF NO. 2 LIMITED Company Secretary 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS CORPORATE SERVICES LIMITED Company Secretary 2010-05-01 CURRENT 2005-01-21 Active
SISEC LIMITED SAP NO. 1 LIMITED Company Secretary 2010-02-12 CURRENT 2010-02-12 Active
SISEC LIMITED SAP NO. 2 LIMITED Company Secretary 2010-02-12 CURRENT 2010-02-12 Active
SISEC LIMITED HOGAN LOVELLS (GENEVA) LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active
SISEC LIMITED LOVELLS HOGAN LIMITED Company Secretary 2009-11-19 CURRENT 2009-11-19 Active
SISEC LIMITED LOVELLS HOGAN & HARTSON LIMITED Company Secretary 2009-11-19 CURRENT 2009-11-19 Active
SISEC LIMITED HOGAN LOVELLS LIMITED Company Secretary 2009-11-19 CURRENT 2009-11-19 Active
SISEC LIMITED WHEELOCK PROPERTIES (UK) LIMITED Company Secretary 2007-08-17 CURRENT 2007-08-17 Active - Proposal to Strike off
SISEC LIMITED AC FINCHLEY C.I.C. Company Secretary 2007-08-01 CURRENT 2007-08-01 Active
SISEC LIMITED CHASE PROTECTIVE COATINGS LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
SISEC LIMITED LONG PRODUCTS LIMITED Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
SISEC LIMITED PORTOBAR CAPITAL LIMITED Company Secretary 2007-07-06 CURRENT 2006-04-11 Active - Proposal to Strike off
SISEC LIMITED BRITHOL MICHCOMA (OVERSEAS) LIMITED Company Secretary 2007-06-01 CURRENT 1987-10-23 Active - Proposal to Strike off
SISEC LIMITED GPT SPECIAL PROJECT MANAGEMENT LIMITED Company Secretary 2007-03-14 CURRENT 1994-10-24 Active
SISEC LIMITED HOGAN LOVELLS TRUSTEE LIMITED Company Secretary 2007-01-30 CURRENT 2007-01-30 Active
SISEC LIMITED QIC (UK) MANAGEMENT LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS REAL ESTATE LIMITED Company Secretary 2006-10-23 CURRENT 2006-10-23 Active
SISEC LIMITED CORPORATE RESPONSIBILITY GROUP LIMITED Company Secretary 2006-09-01 CURRENT 1992-05-26 Active
SISEC LIMITED HOGAN LOVELLS (ALICANTE) LIMITED Company Secretary 2006-04-04 CURRENT 2006-04-04 Active
SISEC LIMITED SYNERGIE (UK) LIMITED Company Secretary 2005-10-14 CURRENT 1999-03-16 Active - Proposal to Strike off
SISEC LIMITED HUMISEAL EUROPE LIMITED Company Secretary 2005-10-14 CURRENT 1980-02-21 Active
SISEC LIMITED CONCOAT HOLDINGS LIMITED Company Secretary 2005-10-14 CURRENT 1969-12-05 Active
SISEC LIMITED AOMORI CORPORATION LIMITED Company Secretary 2005-09-05 CURRENT 2005-09-05 Active - Proposal to Strike off
SISEC LIMITED CHASE & SONS LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
SISEC LIMITED QUANTITATIVE RISK MANAGEMENT LIMITED Company Secretary 2004-10-06 CURRENT 2002-12-24 Active
SISEC LIMITED SITTINGBOURNE (NO.1) LIMITED Company Secretary 2002-10-31 CURRENT 2002-02-26 Dissolved 2018-09-11
SISEC LIMITED SITTINGBOURNE (NO. 2) LIMITED Company Secretary 2002-10-31 CURRENT 2002-02-26 Active - Proposal to Strike off
SISEC LIMITED FOUNTAIN PRECINCT (NO. 2) LIMITED Company Secretary 2001-12-05 CURRENT 2001-12-05 Active - Proposal to Strike off
SISEC LIMITED MARKET GATES GREAT YARMOUTH (NO.1) LIMITED Company Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
SISEC LIMITED NEW CASTLE HOUSE (NO. 1) LIMITED Company Secretary 2001-10-22 CURRENT 2000-02-25 Active - Proposal to Strike off
SISEC LIMITED CARLTON LANES, CASTLEFORD (NO. 1) LIMITED Company Secretary 2001-10-05 CURRENT 2000-02-25 Dissolved 2018-09-11
SISEC LIMITED IBEX HOUSE LONDON (NO. 1) LIMITED Company Secretary 2001-10-05 CURRENT 1967-08-04 Active - Proposal to Strike off
SISEC LIMITED DAVIDOFF DISTRIBUTION (UK) LIMITED Company Secretary 1997-06-06 CURRENT 1997-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-14RES13PROPOSED STRIKE OFF 26/09/2016
2016-10-07DS01APPLICATION FOR STRIKING-OFF
2016-09-28AP01DIRECTOR APPOINTED MR JASON MONAHAN
2016-09-27TM02APPOINTMENT TERMINATED, SECRETARY ARJUN KAMPANI
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ARJUN KAMPANI
2016-09-27AP03SECRETARY APPOINTED MR JASON MONAHAN
2016-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2016-02-04SH20STATEMENT BY DIRECTORS
2016-02-04CAP-SSSOLVENCY STATEMENT DATED 19/01/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP .01
2016-02-04SH1904/02/16 STATEMENT OF CAPITAL GBP 0.01
2016-02-04RES06REDUCE ISSUED CAPITAL 19/01/2016
2016-02-04SH0119/01/16 STATEMENT OF CAPITAL GBP 26699102.62
2016-02-04RES14CAPITALISE £11370566 AND £1118331 19/01/2016
2016-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-16DISS40DISS40 (DISS40(SOAD))
2016-01-14AR0116/12/15 FULL LIST
2016-01-05GAZ1FIRST GAZETTE
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-02DS02DISS REQUEST WITHDRAWN
2015-09-29DS01APPLICATION FOR STRIKING-OFF
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 14210205.62
2015-01-09AR0116/12/14 FULL LIST
2014-09-02TM02APPOINTMENT TERMINATED, SECRETARY JULIE ASLAKSEN
2014-07-25TM02APPOINTMENT TERMINATED, SECRETARY TRACEY BURTON
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY BURTON
2014-07-25AP01DIRECTOR APPOINTED ARJUN LAL KAMPANI
2014-07-25AP03SECRETARY APPOINTED ARJUN LAL KAMPANI
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 14210205.62
2014-01-02AR0116/12/13 FULL LIST
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID WILSON
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02RES13COMPANY BUSINESS 25/06/2013
2013-02-07AR0116/12/12 FULL LIST
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR LEE STURGES
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER KYLE HENNEY
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MILLIGAN
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-12-28AR0116/12/11 FULL LIST
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GRECCO
2011-01-28AR0116/12/10 FULL LIST
2011-01-27MISCSECTION 519
2011-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-17AP04CORPORATE SECRETARY APPOINTED SISEC LIMITED
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM LAMBDA HOUSE FAIRGROUND INDUSTRIAL ESTATE WEYHILL ANDOVER HAMPSHIRE SP11 0ST
2010-08-03AP01DIRECTOR APPOINTED ALEXANDER DAVID WILSON
2010-07-13AP03SECRETARY APPOINTED TRACEY GILES BURTON
2010-07-13AP03SECRETARY APPOINTED JULIE ASLAKSEN
2010-07-12AP01DIRECTOR APPOINTED DANIEL MILLIGAN
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWLAND
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KYLE-HENNEY
2010-07-06AP01DIRECTOR APPOINTED EDWARD GRECCO
2010-07-05AP01DIRECTOR APPOINTED TRACEY GILES BURTON
2010-06-30SH02SUB-DIVISION 21/06/10
2010-06-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-06-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-29AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-28RES01ADOPT ARTICLES 21/06/2010
2010-06-28SH0121/06/10 STATEMENT OF CAPITAL GBP 14210192.75
2010-04-20SH0126/03/10 STATEMENT OF CAPITAL GBP 14210192.75
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMM
2010-04-09TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN SIMM
2010-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-12-24AR0116/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES STURGES / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SIMM / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER ROWLAND / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KYLE-HENNEY / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY KYLE HENNEY / 18/12/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID SIMM / 18/12/2009
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MOON
2009-02-24288aDIRECTOR APPOINTED MARTIN CHRISTOPHER ROWLAND
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR KEVAN LEGGETT
2008-12-16363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / LEE STURGES / 16/12/2008
2008-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-03-11288aDIRECTOR APPOINTED KEVAN PAUL LEGGETT
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR ALEX BOWDEN
2008-01-04363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-03-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KYLMAR (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KYLMAR (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of KYLMAR (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KYLMAR (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KYLMAR (HOLDINGS) LIMITED
Trademarks
We have not found any records of KYLMAR (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KYLMAR (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KYLMAR (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KYLMAR (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KYLMAR (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KYLMAR (HOLDINGS) LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC1A