K Plant Hire Limited is a private limited company located at 12Th Floor, Capital House, 25 Chapel Street, London NW1 5DH. Incorporated on 2019-11-05, this 4-year-old company is run by 6 directors and 1 secretary.
Director Aidan M., appointed on 27 March 2023. Director Alan N., appointed on 13 March 2023. Director Megan M., appointed on 01 January 2021.
Changing the topic to secretaries, we can name: Michelle K., appointed on 05 November 2019.
The company is classified as "renting and leasing of construction and civil engineering machinery and equipment" (SIC: 77320).
The latest confirmation statement was filed on 2022-11-04 and the deadline for the subsequent filing is 2023-11-18. Likewise, the annual accounts were filed on 31 October 2021 and the next filing is due on 28 October 2023.
| Office Address | 12th Floor, Capital House |
| Office Address2 | 25 Chapel Street |
| Town | London |
| Post code | NW1 5DH |
| Country of origin | United Kingdom |
| Registration Number | 12299594 |
| Date of Incorporation | Tue, 5th Nov 2019 |
| Industry | Renting and leasing of construction and civil engineering machinery and equipment |
| End of financial Year | 30th October |
| Company age | 5 years old |
| Account next due date | Sat, 28th Oct 2023 (214 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 05 November 2019
Position: Director
Appointed: 05 November 2019
Position: Secretary
Appointed: 05 November 2019
Position: Director
Appointed: 05 November 2019
The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Knowles Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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.
Knowles Holdings Limited
12th Floor, Capital House 25 Chapel Street, London, NW1 5DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12094557 |
| Notified on | 5 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 7th, January 2024 |
other | Free Download (3 pages) |
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