Introduction
Watch Company
K
KILLIK NOMINEES LIMITED
KILLIK NOMINEES LIMITED is an active company incorporated on 11 March 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. KILLIK NOMINEES LIMITED was registered 10 years ago.(SIC: 64999)
Status
active
Active since 10 years ago
Company No
10057086
LTD Company
Age
10 Years
Incorporated 11 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
46 Grosvenor Street London, W1K 3HN,
2 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MARJORAM, Lorraine
ActiveCrown House, IpswichIP1 3HS
Secretary
Appointed 11 Mar 2016
MARJORAM, Lorraine
Crown House, IpswichIP1 3HS
Secretary
11 Mar 2016
Active
KILLIK, Paul Geoffrey
ActiveGrosvenor Street, LondonW1K 3HN
Born December 1947
Director
Appointed 11 Mar 2016
KILLIK, Paul Geoffrey
Grosvenor Street, LondonW1K 3HN
Born December 1947
Director
11 Mar 2016
Active
MACTAGGART, Clement Hugh
ActiveGrosvenor Street, LondonW1K 3HN
Born February 1964
Director
Appointed 11 Mar 2016
MACTAGGART, Clement Hugh
Grosvenor Street, LondonW1K 3HN
Born February 1964
Director
11 Mar 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Geoffrey Killik
CeasedGrosvenor Street, LondonW1K 3HN
Born December 1947
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Paul Geoffrey Killik
Grosvenor Street, LondonW1K 3HN
Born December 1947
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Killik & Co Llp
ActiveGrosvenor Street, LondonW1K 3HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Killik & Co Llp
Grosvenor Street, LondonW1K 3HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2021
16 June 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 June 2016
15 June 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 June 2016