K V Transfix (holdings) Limited in DRIFFIELD

K V Transfix (holdings) Limited DRIFFIELD

Founded in 2015, K V Transfix (holdings), classified under reg no. 09901818 is a active - proposal to strike off company. Currently registered at Unit 90/93 Kelleythorpe Industrial Estate YO25 9DJ, Driffield the company has been in the business for nine years. Its financial year was closed on February 28 and its latest financial statement was filed on 2021/02/28.

K V Transfix (holdings) Limited Address / Contact

Office Address	Unit 90/93 Kelleythorpe Industrial Estate
Town	Driffield
Post code	YO25 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09901818
Date of Incorporation	Thu, 3rd Dec 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	28th February
Company age	9 years old
Account next due date	Wed, 30th Nov 2022 (516 days after)
Account last made up date	Sun, 28th Feb 2021
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Peter G.

Position: Director

Appointed: 03 December 2015

Linda J.

Position: Director

Appointed: 03 December 2015

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Linda J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Peter G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Linda J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Peter G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2018-02-28	2019-02-28	2020-02-28	2021-02-28

Balance Sheet
Cash Bank On Hand	1 929	168	856	854	949
Current Assets			856	935	1 417
Debtors				81	468
Net Assets Liabilities	42 233	20 085	7 878	906	1 878
Other Debtors				81	468

Other
Amounts Owed To Group Undertakings	105 430	187 456	258 312	331 210	375 294
Average Number Employees During Period	2			2	2
Creditors	183 898	154 555	98 542	37 923	28 411
Investments	447 399	447 399	447 399	447 399
Investments Fixed Assets	447 399	447 399	447 399	447 399	447 399
Investments In Group Undertakings	447 399	447 399
Net Current Assets Liabilities	-181 969	-272 759	-340 979	-408 570	-417 110
Other Creditors	223 197	154 555	98 542	37 923	28 411
Percentage Class Share Held In Subsidiary	100	100	100	100	100
Total Assets Less Current Liabilities	265 430	174 640	106 420	38 829	30 289
Employees Total		2	2

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, April 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, April 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/02 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/02 filed on: 7th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 27th, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/12/02 filed on: 15th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 10th, July 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/12/02 filed on: 3rd, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 27th, November 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/12/02 filed on: 4th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 13th, November 2018	accounts	Free Download (9 pages)
MR01	Registration of charge 099018180004, created on 2018/05/31 filed on: 1st, June 2018	mortgage	Free Download (30 pages)
MR01	Registration of charge 099018180003, created on 2018/04/18 filed on: 19th, April 2018	mortgage	Free Download (43 pages)
MR04	Charge 099018180002 satisfaction in full. filed on: 18th, April 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/02 filed on: 5th, December 2017	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2018/02/28. Originally it was 2017/12/31 filed on: 21st, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, August 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/12/02 filed on: 8th, December 2016	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 099018180002, created on 2016/03/17 filed on: 18th, March 2016	mortgage	Free Download (21 pages)
MR01	Registration of charge 099018180001, created on 2016/02/23 filed on: 1st, March 2016	mortgage	Free Download (31 pages)
NEWINC	Company registration filed on: 3rd, December 2015	incorporation	Free Download (20 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	100.00 GBP is the capital in company's statement on 2015/12/03	capital

K V Transfix (holdings) Limited DRIFFIELD

K V Transfix (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Peter G.

Linda J.

People with significant control

Annual reports financial information

Company filings

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