K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED

K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameK3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04229619
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED located?

    Registered Office Address
    Suite 511, Block Bristol Pithay Court
    BS1 3BN Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVER 1565 LIMITEDJun 06, 2001Jun 06, 2001

    What are the latest accounts for K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2027
    Next Confirmation Statement DueJun 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2026
    OverdueNo

    What are the latest filings for K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 01, 2026 with updates

    4 pagesCS01

    Change of details for K3 Business Technology Group Plc as a person with significant control on May 22, 2026

    2 pagesPSC05

    Accounts for a dormant company made up to Nov 30, 2025

    8 pagesAA

    Termination of appointment of Eric Stephen Dodd as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Mr Christopher Mark Errington as a director on Oct 31, 2025

    2 pagesAP01

    Registered office address changed from Baltimore House 50 Kansas Avenue Manchester M50 2GL to Suite 511, Block Bristol Pithay Court Bristol BS1 3BN on Oct 10, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Catherine Oakley as a director on Jan 06, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Eric Stephen Dodd as a director on Oct 05, 2023

    2 pagesAP01

    Termination of appointment of Adam David Grainger as a director on Oct 05, 2023

    1 pagesTM01

    Termination of appointment of Adam David Grainger as a secretary on Oct 05, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Lavinia Alderson as a secretary on Apr 26, 2023

    1 pagesTM02

    Appointment of Mr Adam David Grainger as a secretary on Apr 26, 2023

    2 pagesAP03

    Appointment of Mr Adam David Grainger as a director on Apr 26, 2023

    2 pagesAP01

    Appointment of Mrs Lavinia Alderson as a secretary on Jan 26, 2023

    2 pagesAP03

    Termination of appointment of Kevin Joseph Curry as a director on Jan 26, 2023

    1 pagesTM01

    Termination of appointment of Kevin Joseph Curry as a secretary on Jan 26, 2023

    1 pagesTM02

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Who are the officers of K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERRINGTON, Christopher Mark
    3 Robert Street
    WC2N 6BH London
    Kestrel Partners Llp
    England
    Director
    3 Robert Street
    WC2N 6BH London
    Kestrel Partners Llp
    England
    EnglandBritish97406910008
    ALDERSON, Lavinia
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    Secretary
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    304733270001
    CURRY, Kevin Joseph
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    Secretary
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    259733050001
    GRAINGER, Adam David
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    Secretary
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    308420010001
    KIDWELL, Sandra Clare
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    Secretary
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    British75202100001
    EVERSECRETARY LIMITED
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    Nominee Secretary
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    900018440001
    BONNING, Jeffrey
    74 Dyserth Road
    LL18 4DS Rhyl
    Denbighshire
    Director
    74 Dyserth Road
    LL18 4DS Rhyl
    Denbighshire
    British72149660001
    CURRY, Kevin Joseph
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    Director
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    EnglandBritish183290400001
    DODD, Eric Stephen
    Pithay Court
    BS1 3BN Bristol
    Suite 511, Block Bristol
    England
    Director
    Pithay Court
    BS1 3BN Bristol
    Suite 511, Block Bristol
    England
    EnglandBritish113939500001
    DORSET, Russell Edward
    Old Skymers
    Totters Lane Murrell Green
    RG27 8HX Hartley Wintney
    Hampshire
    Director
    Old Skymers
    Totters Lane Murrell Green
    RG27 8HX Hartley Wintney
    Hampshire
    British88304310001
    EDMONDSON, Jean Margaret
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    Director
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    EnglandBritish155117250001
    GRAINGER, Adam David
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    Director
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    EnglandBritish308419740001
    HORAK, Kevin
    12 Leicester Road
    LE9 6QE Broughton Astley
    Leicestershire
    Director
    12 Leicester Road
    LE9 6QE Broughton Astley
    Leicestershire
    British84886390001
    HUMPHREY, Christina
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    Director
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    EnglandBritish222202870001
    OAKLEY, Catherine
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    Director
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    EnglandBritish294422430001
    SPRY, Paul
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    Director
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    EnglandBritish98043370002
    EVERDIRECTOR LIMITED
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    Nominee Director
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    900018430001

    Who are the persons with significant control of K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    K3 Business Technology Group Ltd
    Pithay Court
    BS1 3BN Bristol
    Suite 511, Block Bristol
    England
    Apr 06, 2016
    Pithay Court
    BS1 3BN Bristol
    Suite 511, Block Bristol
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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