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KILMUIR HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
K

KILMUIR HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jan 2025 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted 20 Jan 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Pavilion 118 Southwark Street London SE1 0SW England

Credit Report

Discover KILMUIR HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alasdair John NichollsDirectorBritishUnited Kingdom6213 Jan 2025Active
Jonathan James MantovaniDirectorBritishUnited Kingdom5813 Jan 2025Active
Philip John BlackmanDirectorBritishUnited Kingdom6113 Jan 2025Active

Shareholders

Shareholders (1)

Kilmuir House (jersey) Limited
100.0%
113 Jan 2025

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Tan Sri Azman Bin Hashim

Malaysian

Active
Notified 13 Jan 2025
Residence Malaysia
DOB July 1939
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Montrose Land And Developments Limited

United Kingdom

Active
Notified 13 Jan 2025
Nature of Control
  • Significant Influence Or Control

Tarras Park Properties Limited

United Kingdom

Active
Notified 13 Jan 2025
Nature of Control
  • Significant Influence Or Control

Mohammed Abdul-aziz Saad Rashed Al-saad Al-kuwari

Qatari

Active
Notified 13 Jan 2025
Residence Qatar
DOB January 1975
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

MONTROSE LAND AND DEVELOPMENTS LIMITED united kingdom
TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent
BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent
BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent
THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
KILMUIR HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025GazetteGazette Notice VoluntaryView(1 page)
19 Nov 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
20 Jan 2025AccountsAnnual accounts made up to 2026-01-31View(1 page)
20 Jan 2025OfficersChange to director Mr Alasdair John Nicholls on 2025-01-13View(2 pages)
13 Jan 2025IncorporationCompany incorporatedView(42 pages)
2 Dec 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
19 Nov 2025 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
20 Jan 2025 Accounts

Annual accounts made up to 2026-01-31

View Document(1 page)
20 Jan 2025 Officers

Change to director Mr Alasdair John Nicholls on 2025-01-13

View Document(2 pages)
13 Jan 2025 Incorporation

Company incorporated

View Document(42 pages)

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 months ago on 2 Dec 2025

Dissolution Application Strike Off Company

2 months ago on 19 Nov 2025

Annual accounts made up to 2026-01-31

1 years ago on 20 Jan 2025

Change to director Mr Alasdair John Nicholls on 2025-01-13

1 years ago on 20 Jan 2025

Company incorporated

1 years ago on 13 Jan 2025