Founded in 2015, Spv 11133k, classified under reg no. 09676991 is an active company. Currently registered at 168 Church Road BN3 2DL, Hove the company has been in the business for 9 years. Its financial year was closed on March 29 and its latest financial statement was filed on Tue, 29th Mar 2022. Since Wed, 7th Jun 2023 Spv 11133k Ltd is no longer carrying the name Kcc Holdings.
The firm has 2 directors, namely Clare C., Lee C.. Of them, Lee C. has been with the company the longest, being appointed on 8 July 2015 and Clare C. has been with the company for the least time - from 16 September 2019. As of 26 April 2024, there was 1 ex director - Mark C.. There were no ex secretaries.
| Office Address | 168 Church Road |
| Town | Hove |
| Post code | BN3 2DL |
| Country of origin | United Kingdom |
| Registration Number | 09676991 |
| Date of Incorporation | Wed, 8th Jul 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th March |
| Company age | 9 years old |
| Account next due date | Fri, 29th Dec 2023 (119 days after) |
| Account last made up date | Tue, 29th Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 16 September 2019
Position: Director
Appointed: 08 July 2015
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Lee C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights.
Lee C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark C.
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Kcc Holdings | June 7, 2023 |
| Cottingham Newco | August 2, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2018-03-29 | 2019-03-29 | 2020-03-29 | 2021-03-29 | 2022-03-29 | 2023-03-29 |
| Net Worth | 8 736 056 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 13 721 | 14 992 | 16 219 | 3 756 | 211 | 565 | |
| Current Assets | 8 873 380 | 10 561 438 | 3 048 785 | 2 883 014 | 2 892 602 | 2 771 214 | 2 716 474 |
| Debtors | 8 859 659 | 10 546 446 | 3 032 566 | 2 879 258 | 2 892 602 | 2 771 003 | 2 715 909 |
| Net Assets Liabilities | 10 567 243 | 10 513 065 | 2 369 820 | 2 328 636 | 2 687 810 | 2 689 009 | 2 683 525 |
| Other Debtors | 6 215 529 | 6 632 023 | 99 862 | 122 041 | 105 172 | 108 883 | 2 119 789 |
| Cash Bank In Hand | 13 721 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 8 736 056 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 255 | ||||||
| Profit Loss Account Reserve | -9 263 944 | ||||||
| Shareholder Funds | 8 736 056 | ||||||
| Other | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 4 475 317 | 3 914 423 | 2 932 704 | 2 757 217 | 2 787 430 | 2 662 120 | 596 120 |
| Amounts Owed To Other Related Parties Other Than Directors | 47 627 | 7 779 | 78 321 | 65 661 | 16 412 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 50 | ||||||
| Creditors | 137 325 | 48 374 | 678 966 | 554 379 | 204 793 | 82 206 | 32 950 |
| Investments | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 8 736 055 | 10 513 064 | 2 369 819 | 2 328 635 | 2 687 809 | 2 689 008 | 2 683 524 |
| Other Creditors | 4 587 | 3 500 | 556 132 | 491 240 | 133 060 | 16 253 | 16 246 |
| Other Taxation Social Security Payable | 1 000 | 44 874 | 69 028 | 292 | 362 | 292 | 292 |
| Total Assets Less Current Liabilities | 8 736 056 | 10 513 065 | 2 369 820 | 2 328 636 | 2 687 810 | 2 689 009 | 2 683 525 |
| Trade Creditors Trade Payables | 131 738 | 6 179 | 55 068 | ||||
| Advances Credits Directors | 5 664 527 | 6 204 408 | 32 950 | ||||
| Advances Credits Made In Period Directors | 539 881 | 907 836 | 7 406 078 | ||||
| Advances Credits Repaid In Period Directors | 7 145 194 | 7 373 128 | |||||
| Creditors Due Within One Year | 137 325 | ||||||
| Fixed Assets | 1 | ||||||
| Number Shares Allotted | 280 | ||||||
| Par Value Share | 0 | ||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Share Premium Account | 17 996 745 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 7th Jul 2023 filed on: 21st, July 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy