Killingley Holdings Ltd
- Company number
- 12311264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Rdcp Investments 1 Ltd (until 1 Mar 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Iryna Dubylovska | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Nov 2019 | 14 Oct 2021 |
| Mr Sameer Rizvi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Nov 2019 | 14 Oct 2021 |
| Uk Infra Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2021 | 5 Dec 2023 |
| Mr Gareth Edward Dillon | Voting Rights 25 To 50 Percent | 12 Jan 2024 | 12 Jan 2024 |
| Mrs Joanna Clare Killingley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Dec 2023 | 12 Jan 2024 |
| Mrs Joanna Clare Killingley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2024 | 2 Feb 2024 |
| Mr Matthew Barlow Killingley | Voting Rights 25 To 50 Percent | 5 Dec 2023 | 20 Apr 2026 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | £14,619,892 | £1,545,224 | 101 |
| 31 Dec 2024 | £12,752,235 | £786,779 | 106 |
| 31 Dec 2023 | £22,980,408 | £499,764 | 107 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £2 | 2 |
| 31 Dec 2020 Dormant | - | £2 | 2 |
Connections
Controls
- N T Killingley Ltd (05154416)
Companies at the same address
- N T Killingley Ltd (05154416)