K. HOLDINGS (EAST ANGLIA) LIMITED
Overview
| Company Name | K. HOLDINGS (EAST ANGLIA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01546998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K. HOLDINGS (EAST ANGLIA) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is K. HOLDINGS (EAST ANGLIA) LIMITED located?
| Registered Office Address | Driftway Broadview Road NR32 3PL Lowestoft England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K. HOLDINGS (EAST ANGLIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLYTHETREE LIMITED | Feb 24, 1981 | Feb 24, 1981 |
What are the latest accounts for K. HOLDINGS (EAST ANGLIA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for K. HOLDINGS (EAST ANGLIA) LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for K. HOLDINGS (EAST ANGLIA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 20 Field Lane Kessingland Nr Lowestoft NR33 7QB to Driftway Broadview Road Lowestoft NR32 3PL on Jun 01, 2026 | 1 pages | AD01 | ||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 11 pages | AA | ||
Termination of appointment of Lisa Claire Mattin as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Director's details changed for Miss Lisa Claire Mattin on Jun 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||
Current accounting period extended from Oct 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clare Janet Mary Coward as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Clare Janet Mary Coward as a director on Nov 08, 2021 | 2 pages | AP01 | ||
Who are the officers of K. HOLDINGS (EAST ANGLIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERS, Judith | Secretary | 29 Romany Road Oulton Broad NR32 3PJ Lowestoft Suffolk | British | 51611160002 | ||||||
| BUTTERS, Judith | Director | Oulton Broad NR32 3PJ Lowestoft 29 Romany Road Suffolk United Kingdom | United Kingdom | British | 294063170001 | |||||
| KNIGHTS, Roger Harold | Director | 29 Romany Road Oulton Broad NR32 3PJ Lowestoft Suffolk | United Kingdom | British | 3599280002 | |||||
| CARTER, Rosemarie Hilda | Secretary | 33 High Street Wrentham NR34 7HD Beccles Suffolk | British | 4045130001 | ||||||
| CLARK, Adrian | Secretary | Blackheath Road IVR33 7JF Lowestoft 97 Suffolk | British | 132220180001 | ||||||
| BENSLEY, John Arthur | Director | 21 Pine Road South Wootton PE30 3JP Kings Lynn Norfolk | United Kingdom | British | 64397490001 | |||||
| CARTER, Rosemarie Hilda | Director | 33 High Street Wrentham NR34 7HD Beccles Suffolk | British | 4045130001 | ||||||
| CLARK, Adrian | Director | Blackheath Road IVR33 7JF Lowestoft 97 Suffolk | British | 132220180001 | ||||||
| COWARD, Clare Janet Mary | Director | Oulton Broad NR32 3PJ Lowestoft 29 Romany Road Suffolk United Kingdom | United Kingdom | British | 294063250001 | |||||
| HOWES, Andrew Robert | Director | Blowers Barn Blowers Lane Rushmere Beccles Suffolk | British | 4045120001 | ||||||
| KNIGHTS, Christine Angela | Director | Eastdene Caldecott Road Ouleton Broad NR32 3PH Lowestoft Suffolk | British | 77209890001 | ||||||
| LANKESTER, David | Director | 34 Queen Elizabeth Drive NR34 9LP Beccles Suffolk | British | 25169640002 | ||||||
| MATTIN, Lisa Claire | Director | Alexandra Road NR32 1PL Lowestoft Number Sixty One Suffolk United Kingdom | England | British | 64397540002 |
Who are the persons with significant control of K. HOLDINGS (EAST ANGLIA) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Harold Knights | Apr 06, 2016 | 29 Romany Road Oulton Broad NR32 3PJ Lowestoft Whitethorns Suffolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0