Kim Tech Holdings Limited is a private limited company located at C/0 Squires Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR. Incorporated on 2017-05-11, this 7-year-old company is run by 2 directors.
Director Barrie C., appointed on 01 December 2018. Director Karl C., appointed on 30 September 2017.
The company is categorised as "non-trading company" (SIC: 74990). According to official database there was a name change on 2017-10-25 and their previous name was Kim Tech Limited.
The latest confirmation statement was filed on 2023-08-08 and the due date for the next filing is 2024-08-22. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | C/0 Squires Patton Boggs (uk) Llp (ref: Csu) Rutland House |
| Office Address2 | 148 Edmund Street |
| Town | Birmingham |
| Post code | B3 2JR |
| Country of origin | United Kingdom |
| Registration Number | 10765832 |
| Date of Incorporation | Thu, 11th May 2017 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 01 December 2018
Position: Director
Appointed: 30 September 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Investco 50 Limited from Bromborough, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Investco 50 Limited
Woodcourt Riverside Park Southwood Road, Bromborough, Wirral, CH62 3QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 9272326 |
| Notified on | 29 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
| Notified on | 11 May 2017 |
| Ceased on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kim Tech | October 25, 2017 |
| Ensco 1234 | October 13, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 500 000 |
| Other | |
| Fixed Assets | 2 500 000 |
| Investments Fixed Assets | 2 500 000 |
| Total Assets Less Current Liabilities | 2 500 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-09-30 filed on: 12th, February 2024 |
accounts | Free Download (5 pages) |
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