K SUPPLIES HOLDINGS LIMITED

K SUPPLIES HOLDINGS LIMITED

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

    Company NameK SUPPLIES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05909527
    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 K SUPPLIES HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is K SUPPLIES HOLDINGS LIMITED located?

    Registered Office Address
    Votec House
    Hambridge Lane
    RG14 5TN Newbury
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K SUPPLIES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for K SUPPLIES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for K SUPPLIES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Change of details for Decco Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Cessation of Nigel John Palmer as a person with significant control on Jan 01, 2018

    1 pagesPSC07

    Notification of Leo Yu as a person with significant control on Jan 01, 2018

    2 pagesPSC01

    Termination of appointment of Nigel John Palmer as a director on Jan 01, 2018

    1 pagesTM01

    Termination of appointment of Steven Westbrook as a secretary on Jan 01, 2018

    1 pagesTM02

    Appointment of Mr Leo Yu as a director on Jan 01, 2018

    2 pagesAP01

    Appointment of Mr Leo Yu as a secretary on Jan 01, 2018

    2 pagesAP03

    Director's details changed for Mr Steven Westbrook on Jan 01, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Who are the officers of K SUPPLIES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YU, Leo
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    Berkshire
    Secretary
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    Berkshire
    241716880001
    WESTBROOK, Steven
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    Berkshire
    Director
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    Berkshire
    EnglandBritish76995140002
    YU, Leo
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    Berkshire
    Director
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    Berkshire
    EnglandBritish241627290001
    KAY, John Michael
    Newlands Straits Lane
    Read
    BB12 7RA Burnley
    Lancashire
    Secretary
    Newlands Straits Lane
    Read
    BB12 7RA Burnley
    Lancashire
    British2229000002
    WESTBROOK, Steven
    3 Water Lane
    Greenham
    RG19 8SS Newbury
    Berkshire
    Secretary
    3 Water Lane
    Greenham
    RG19 8SS Newbury
    Berkshire
    British76995140002
    KAY, John Michael
    Newlands Straits Lane
    Read
    BB12 7RA Burnley
    Lancashire
    Director
    Newlands Straits Lane
    Read
    BB12 7RA Burnley
    Lancashire
    United KingdomBritish2229000002
    KAY, Stephen
    The Pines 180 Booth Road
    Stacksteads
    OL13 0TH Bacup
    Lancashire
    Director
    The Pines 180 Booth Road
    Stacksteads
    OL13 0TH Bacup
    Lancashire
    EnglandBritish2229020001
    PALMER, Nigel John
    Appletree House
    Gracious Street, Selborne
    GU34 3JG Alton
    Hampshire
    Director
    Appletree House
    Gracious Street, Selborne
    GU34 3JG Alton
    Hampshire
    EnglandBritish76173730002

    Who are the persons with significant control of K SUPPLIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leo Yu
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    Berkshire
    Jan 01, 2018
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nigel John Palmer
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    Berkshire
    Apr 06, 2016
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    Berkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Westbrook
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    Berkshire
    Apr 06, 2016
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Decco Limited
    The Vo-Tec Centre, Hambridge Lane
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    England
    Apr 06, 2016
    The Vo-Tec Centre, Hambridge Lane
    Hambridge Lane
    RG14 5TN Newbury
    Votec House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number00417021
    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