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1kh Social Midco Limited LONDON


1kh Social Midco Limited is a private limited company that can be found at 41-44 Great Windmill Street, London W1D 7NB. Incorporated on 2019-06-24, this 4-year-old company is run by 4 directors.
Director Sébastien L., appointed on 18 January 2023. Director Frank G., appointed on 26 February 2020. Director Adam W., appointed on 26 February 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-06-23 and the due date for the next filing is 2024-07-07. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

1kh Social Midco Limited Address / Contact

Office Address 41-44 Great Windmill Street
Town London
Post code W1D 7NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12066320
Date of Incorporation Mon, 24th Jun 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (210 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Sébastien L.

Position: Director

Appointed: 18 January 2023

Frank G.

Position: Director

Appointed: 26 February 2020

Adam W.

Position: Director

Appointed: 26 February 2020

Michael D.

Position: Director

Appointed: 27 June 2019

Kelvin B.

Position: Director

Appointed: 15 January 2021

Resigned: 13 January 2023

Ritchie M.

Position: Director

Appointed: 19 December 2019

Resigned: 21 January 2020

James S.

Position: Director

Appointed: 24 June 2019

Resigned: 11 July 2019

Mark S.

Position: Director

Appointed: 24 June 2019

Resigned: 19 December 2019

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is 1Kh Topco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

1kh Topco Limited

10th Floor 123 Victoria Street, London, London, SW1E 6DE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 12066220
Notified on 24 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 19th, December 2023
Free Download (1 page)

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