Founded in 2016, Ck William Uk Holdings, classified under reg no. 10004346 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/01/11 Ck William Uk Holdings Limited is no longer carrying the name Ck Lcy Bidco.
The firm has 9 directors, namely Kong C., Jonathan M. and Richard R. and others. Of them, Edmond I., Edmond H. have been with the company the longest, being appointed on 15 February 2016 and Kong C. has been with the company for the least time - from 30 June 2020. As of 29 May 2024, there was 1 ex director - Guy E.. There were no ex secretaries.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 10004346 |
| Date of Incorporation | Mon, 15th Feb 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 06 June 2018
Position: Director
Appointed: 06 June 2018
Position: Director
Appointed: 21 April 2017
Position: Director
Appointed: 21 April 2017
Position: Director
Appointed: 21 April 2017
Position: Director
Appointed: 21 April 2017
Position: Corporate Secretary
Appointed: 09 January 2017
Position: Director
Appointed: 15 February 2016
Position: Director
Appointed: 15 February 2016
The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Ck William Midco 1 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ck William Midco 2 Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Ck William Midco 1 Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10544928 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ck William Midco 2 Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10544928 |
| Notified on | 12 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ck Lcy Bidco | January 11, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
2281640.00 GBP is the capital in company's statement on 2024/04/26 filed on: 13th, May 2024 |
capital | Free Download (3 pages) |
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