Krmco Holdings Limited in Plodder Lane BOLTON

Krmco Holdings Limited BOLTON

Krmco Holdings started in year 2014 as Private Limited Company with registration number 08845092. The Krmco Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bolton at Units A2 - A6 Edgefold Industrial Estate. Postal code: BL4 0LR. Since 2014/07/17 Krmco Holdings Limited is no longer carrying the name Aghoco 1200.

Currently there are 2 directors in the the firm, namely Stephen S. and Karen O.. In addition one secretary - Sarah C. - is with the company. As of 6 May 2024, there was 1 ex director - Roger H.. There were no ex secretaries.

Krmco Holdings Limited Address / Contact

Office Address	Units A2 - A6 Edgefold Industrial Estate
Office Address2	Plodder Lane
Town	Bolton
Post code	BL4 0LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08845092
Date of Incorporation	Tue, 14th Jan 2014
Industry	Non-trading company
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Stephen S.

Position: Director

Appointed: 30 April 2014

Karen O.

Position: Director

Appointed: 30 April 2014

Sarah C.

Position: Secretary

Appointed: 30 April 2014

A G Secretarial Limited

Position: Corporate Director

Appointed: 14 January 2014

Resigned: 30 April 2014

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 14 January 2014

Resigned: 30 April 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 14 January 2014

Resigned: 30 April 2014

Roger H.

Position: Director

Appointed: 14 January 2014

Resigned: 30 April 2014

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Karen O. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Karen O.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aghoco 1200	July 17, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Debtors	322	322

Other
Amounts Owed By Related Parties	322	322
Average Number Employees During Period	2	2
Dividends Paid On Shares Final	500 000	313 583
Investments Fixed Assets	11 233	11 233
Net Current Assets Liabilities	322	322
Percentage Class Share Held In Subsidiary		100
Total Assets Less Current Liabilities	11 555	11 555

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/14 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/14 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/01/14 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, June 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/01/14 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/01/14 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/01/14 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, June 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/01/14 filed on: 1st, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, August 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/01/14 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/01/14 filed on: 3rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 19th, January 2016	annual return	Free Download (5 pages)
SH01	11234.00 GBP is the capital in company's statement on 2016/01/19	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/12/1811234.00 GBP filed on: 5th, March 2015	capital	Free Download (5 pages)
SH03	Own shares purchase filed on: 5th, March 2015	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 9th, February 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/14 with full list of members filed on: 6th, February 2015	annual return	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2014/12/1811234.00 GBP filed on: 23rd, January 2015	capital	Free Download
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 23rd, January 2015	resolution	Free Download
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/01/31. filed on: 28th, November 2014	accounts	Free Download (1 page)
SH01	321.97 GBP is the capital in company's statement on 2014/06/30 filed on: 21st, July 2014	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 21st, July 2014	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, July 2014	resolution	Free Download (31 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, July 2014	resolution	Free Download (2 pages)
SH01	11555.00 GBP is the capital in company's statement on 2014/06/30 filed on: 21st, July 2014	capital	Free Download (6 pages)
CERTNM	Company name changed aghoco 1200 LIMITEDcertificate issued on 17/07/14 filed on: 17th, July 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 17th, July 2014	change of name	Free Download (2 pages)
AD01	Change of registered office on 2014/05/02 from Manor House Manor Lane Holmes Chapel Cheshire CW4 8AF England filed on: 2nd, May 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/05/01 from Manor House Manor Lane Holmes Chapel Cheshire CW4 8AF England filed on: 1st, May 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/05/01 from Units a2 - a6 Edgefold Industrial Estate Plodder Lane Bolton BL4 0LR United Kingdom filed on: 1st, May 2014	address	Free Download (1 page)
AP03	New secretary appointment on 2014/04/30 filed on: 30th, April 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/30 from 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 30th, April 2014	address	Free Download (1 page)
TM01	2014/04/30 - the day director's appointment was terminated filed on: 30th, April 2014	officers	Free Download (1 page)
TM01	2014/04/30 - the day director's appointment was terminated filed on: 30th, April 2014	officers	Free Download (1 page)
TM01	2014/04/30 - the day director's appointment was terminated filed on: 30th, April 2014	officers	Free Download (1 page)
TM02	2014/04/30 - the day secretary's appointment was terminated filed on: 30th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/30. filed on: 30th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/30. filed on: 30th, April 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, January 2014	incorporation	Free Download (25 pages)

Krmco Holdings Limited BOLTON

Krmco Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephen S.

Karen O.

Sarah C.

A G Secretarial Limited

Inhoco Formations Limited

A G Secretarial Limited

Roger H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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