K 2 (holdings) Limited in Turners Hill CHESHUNT

K 2 (holdings) Limited CHESHUNT

Founded in 2000, K 2 (holdings), classified under reg no. 04011181 is an active company. Currently registered at Crown House 24/25 EN8 8NJ, Cheshunt the company has been in the business for twenty four years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 2 directors in the the company, namely Karl K. and Thomas P.. In addition one secretary - Thomas P. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

K 2 (holdings) Limited Address / Contact

Office Address	Crown House 24/25
Office Address2	Turners Hill
Town	Cheshunt
Post code	EN8 8NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04011181
Date of Incorporation	Fri, 9th Jun 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Karl K.

Position: Director

Appointed: 09 June 2000

Thomas P.

Position: Secretary

Appointed: 09 June 2000

Thomas P.

Position: Director

Appointed: 09 June 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2000

Resigned: 09 June 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 June 2000

Resigned: 09 June 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Thomas P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Karl K. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Karl K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Description Share Type				1	1	1	1	1
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 30th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 30th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 17th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 1st, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 26th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 13th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 13th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 30th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-06-09 with full list of members filed on: 8th, July 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 31st, March 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-06-09 with full list of members filed on: 24th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 12th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-06-09 with full list of members filed on: 30th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-30: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 26th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-09 with full list of members filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 25th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-06-09 with full list of members filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 20th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-06-09 with full list of members filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 14th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-06-09 with full list of members filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 15th, March 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-06-09 filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 30th, April 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 15th, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-06-11 filed on: 11th, June 2008	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-08-13 filed on: 13th, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-08-13 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-08-13 filed on: 13th, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-08-13 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 11th, July 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 11th, July 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 24th, April 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 24th, April 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-06-28 filed on: 28th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-28 filed on: 28th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 25th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 25th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-06-23 filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-23 filed on: 23rd, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 5th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 5th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-10-28 filed on: 28th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-28 filed on: 28th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 3rd, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 3rd, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-04-05 filed on: 5th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-04-05 (Registered office changed on 05/04/03)	annual return
363s	Annual return made up to 2003-04-05 filed on: 5th, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 10th, April 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 10th, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-01-08 filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-08 filed on: 8th, January 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 9th, June 2000	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, June 2000	incorporation	Free Download (17 pages)

K 2 (holdings) Limited CHESHUNT

K 2 (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Karl K.

Thomas P.

Thomas P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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