Active
Company Information for KN HOLDINGS LIMITED
4315 PARK APPROACH, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8GB,
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Company Registration Number
10892243
Private Limited Company
Active |
Company Name | |
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KN HOLDINGS LIMITED | |
Legal Registered Office | |
4315 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB | |
Company Number | 10892243 | |
---|---|---|
Company ID Number | 10892243 | |
Date formed | 2017-07-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 28/08/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 13:42:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KN HOLDINGS, INC. | 2001 GROVE ST. New York WANTAGH NY 11793 | Active | Company formed on the 2014-12-12 | |
KN Holdings, LLC | 75 Cherry Street Denver CO 80220 | Voluntarily Dissolved | Company formed on the 2008-11-05 | |
KN HOLDINGS LLC | MIDDLEBELT RD STE 140 FARMINGTON HILLS 48334 Michigan 27655 | UNKNOWN | Company formed on the 2011-08-23 | |
Kn Holdings, LLC | Delaware | Unknown | ||
KN HOLDINGS, INC. | 7288 HANOVER GREEN DRIVE MECHANICSVILLE VA 23111 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 2014-07-07 | |
KN HOLDINGS AUSTRALIA PTY LTD | NSW 2088 | Active | Company formed on the 2017-10-10 | |
KN HOLDINGS, LP | 6010 CENTRAL FALLS DR HOUSTON TX 77041 | Active | Company formed on the 2009-12-07 | |
KN HOLDINGS GP, LLC | 6010 CENTRAL FALLS DR HOUSTON TX 77041 | Active | Company formed on the 2009-12-07 | |
KN HOLDINGS LLC | California | Unknown | ||
KN HOLDINGS SERVICES PTY LTD | Active | Company formed on the 2020-06-22 | ||
KN HOLDINGS, LLC | 6701 WESTOWN PARKWAY SUITE 100 WEST DES MOINES IA 50266 | Active | Company formed on the 2022-08-15 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM KIRK |
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GRAHAM KIRK |
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NEILL ANTONY RAYLAND |
||
JUSTIN PETER SMITH |
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JILL LORRAINE WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DUKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIRK NEWSHOLME FINANCIAL PLANNING LIMITED | Director | 2006-07-12 | CURRENT | 2006-07-12 | Active | |
KIRK NEWSHOLME LTD | Director | 1998-01-14 | CURRENT | 1998-01-14 | Active | |
KIRK NEWSHOLME FINANCIAL PLANNING LIMITED | Director | 2006-07-12 | CURRENT | 2006-07-12 | Active | |
KIRK NEWSHOLME LTD | Director | 2002-07-01 | CURRENT | 1998-01-14 | Active | |
KIRK NEWSHOLME FINANCIAL PLANNING LIMITED | Director | 2006-11-09 | CURRENT | 2006-07-12 | Active | |
KIRK NEWSHOLME LTD | Director | 2006-10-02 | CURRENT | 1998-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
CESSATION OF GRAHAM KIRK AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM KIRK | ||
Termination of appointment of Graham Kirk on 2023-03-13 | ||
Appointment of Justin Peter Smith as company secretary on 2023-03-13 | ||
Cancellation of shares. Statement of capital on 2023-03-13 GBP 259 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 360 | |
RP04SH01 | Second filing of capital allotment of shares GBP360 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 26/01/18 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 1 | |
PSC07 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM KIRK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN PETER SMITH | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM KIRK | |
AP01 | DIRECTOR APPOINTED MR NEILL ANTONY RAYLAND | |
AP03 | Appointment of Mr Graham Kirk as company secretary on 2017-07-31 | |
AP01 | DIRECTOR APPOINTED MRS JILL LORRAINE WRIGHT | |
AP01 | DIRECTOR APPOINTED MR JUSTIN PETER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |