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Kki Holdings Limited MANCHESTER

Kki Holdings started in year 2015 as Private Limited Company with registration number 09438770. The Kki Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Manchester at Quay West Trafford Wharf Road. Postal code: M17 1HH.

The company has 3 directors, namely Rebecca J., James M. and Andrew P.. Of them, Rebecca J., James M., Andrew P. have been with the company the longest, being appointed on 23 July 2021. As of 15 May 2024, there were 2 ex directors - Martin C., John P. and others listed below. There were no ex secretaries.

Kki Holdings Limited Address / Contact

Office Address Quay West Trafford Wharf Road
Office Address2 Trafford Park
Town Manchester
Post code M17 1HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09438770
Date of Incorporation Fri, 13th Feb 2015
Industry Activities of head offices
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Rebecca J.

Position: Director

Appointed: 23 July 2021

James M.

Position: Director

Appointed: 23 July 2021

Andrew P.

Position: Director

Appointed: 23 July 2021

Martin C.

Position: Director

Appointed: 13 February 2015

Resigned: 23 July 2021

John P.

Position: Director

Appointed: 13 February 2015

Resigned: 23 July 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Knight Knox Group Holdings Limited from Manchester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Martin C. This PSC owns 25-50% shares. Moving on, there is John P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Knight Knox Group Holdings Limited

7th Floor Quay West Trafford Wharf Road, Trafford Park, Manchester, M17 1HH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 13492256
Notified on 23 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin C.

Notified on 6 April 2016
Ceased on 23 July 2021
Nature of control: 25-50% shares

John P.

Notified on 6 April 2016
Ceased on 23 July 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 12th, July 2023 		Free Download (7 pages)

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