KLL HOLDINGS LTD
Activities of production holding companies
KLL HOLDINGS LTD
Activities of production holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
1st Floor Cef Building, Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£9.15M
Net Assets
£14.87M
Total Liabilities
£128.35M
Turnover
£39.03M
Employees
2
Debt Ratio
90%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Marco Panfili | Director | Active |
| Thomas Samuel Cunningham | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Equitix Capital Eurobond 6 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Simec Energy Holdings 3 Ltd
Ceased 12 Oct 2020
Simec Energy Pte. Ltd.
Ceased 1 Mar 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(37 pages) |
| 20 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-20 with no updates | View(3 pages) |
| 13 Jan 2025 | Officers | Termination of Jemma Louise Sherman as director on 2025-01-10 | View(1 page) |
| 13 Jan 2025 | Officers | Appointment of Thomas Samuel Cunningham as director on 2025-01-10 | View(2 pages) |
| 1 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(35 pages) |
Confirmation statement made on 2025-03-20 with no updates
Termination of Jemma Louise Sherman as director on 2025-01-10
Appointment of Thomas Samuel Cunningham as director on 2025-01-10
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
3 months ago on 23 Sept 2025
Confirmation statement made on 2025-03-20 with no updates
9 months ago on 20 Mar 2025
Termination of Jemma Louise Sherman as director on 2025-01-10
11 months ago on 13 Jan 2025
Appointment of Thomas Samuel Cunningham as director on 2025-01-10
11 months ago on 13 Jan 2025
Annual accounts made up to 2023-12-31
1 years ago on 1 Oct 2024