SHED K.M. HOLDING LIMITED
Overview
| Company Name | SHED K.M. HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06452539 |
| 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 SHED K.M. HOLDING LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is SHED K.M. HOLDING LIMITED located?
| Registered Office Address | Suites 2 & 3, 2nd Floor Tempest 12 Tithebarn Street L2 2DT Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHED K.M. HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRABCO 749 LIMITED | Dec 13, 2007 | Dec 13, 2007 |
What are the latest accounts for SHED K.M. HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SHED K.M. HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for SHED K.M. HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Mark Falkingham as a secretary on Nov 07, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Mark Falkingham as a director on Nov 07, 2022 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Shed K.M. Trustee Company Limited as a person with significant control on Nov 07, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 22, 2022 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Alexander David Flint as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 15, 2019
| 3 pages | SH01 | ||||||||||
Registered office address changed from 61a Bold Street Liverpool Merseyside L1 4EZ England to Suites 2 & 3, 2nd Floor Tempest 12 Tithebarn Street Liverpool Merseyside L2 2DT on Sep 13, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of SHED K.M. HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLINT, Alexander David | Director | SE3 8ST London 4 Bowater Place United Kingdom | United Kingdom | British | Company Director | 294576250001 | ||||
| KILLICK, Ian | Director | 3 Elder Grove West Kirby CH48 4ED Wirral Merseyside | United Kingdom | British | Architect | 71941330003 | ||||
| ROUNDING, Hazel Dawn | Director | Resthill Road Storeton CH63 6HL Wirral The Haven Merseyside | England | British | Architect | 137848740002 | ||||
| SIDEBOTHAM, Mark | Director | Pitville Road Mossley Hill L18 7JD Liverpool 56 Merseyside England | United Kingdom | British | Architect | 71941370004 | ||||
| FALKINGHAM, Jonathan Mark | Secretary | Blackburne Terrace L8 7PJ Liverpool 1 Merseyside England | British | Architect | 64180200008 | |||||
| BRABNERS SECRETARIES LIMITED | Secretary | C/O Brabners Chaffe Street Llp Horton House Exchange Flags L2 3YL Liverpool Merseyside | 125447250001 | |||||||
| FALKINGHAM, Jonathan Mark | Director | Blackburne Terrace L8 7PJ Liverpool 1 Merseyside England | United Kingdom | British | Architect | 64180200011 | ||||
| KING, David | Director | Bridge House Cadnant Road LL59 5NL Menai Bridge Gwynedd | United Kingdom | British | Architect | 53696740002 | ||||
| WESTON, James Charles | Director | 29 Eleanor Road CH43 7QN Bidston Wirral | United Kingdom | British | Architect | 73138010002 | ||||
| BRABNERS DIRECTORS LIMITED | Director | C/O Brabners Chaffe Street Llp Horton House Exchange Flags L2 3YL Liverpool Merseyside | 125447240001 |
Who are the persons with significant control of SHED K.M. HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shed K.M. Trustee Company Limited | Nov 07, 2022 | 2nd Floor Tempest 12 Tithebarn Street L2 2DT Liverpool Suites 2 & 3 Merseyside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SHED K.M. HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | Nov 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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