Ltd Facts The UK company register, as filed

Register entry · No. 15313994

KIL SUBCO 1 LIMITED

Active Private Limited Company Incorporated 28 Nov 2023

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Nov 2023 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, ENGLAND, NW11 0PU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Jul 2027
    Last made up to
    23 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KIL SUBCO 1 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Hugo Charles Edward Victor Tobin Director 28 Nov 2023 — February 1992 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kito Investments Limited company · 10269632 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Nov 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KIL SUBCO 1 LIMITED still trading?

The register shows KIL SUBCO 1 LIMITED as active.

What does KIL SUBCO 1 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was KIL SUBCO 1 LIMITED set up?

It was incorporated on 28 November 2023.

When are KIL SUBCO 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 30 November 2025.

When is KIL SUBCO 1 LIMITED's next confirmation statement due?

By 7 July 2027.

Who runs KIL SUBCO 1 LIMITED?

KIL SUBCO 1 LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House