G.K. HOLDINGS NO.1 LIMITED: Filings

  • Overview

    Company NameG.K. HOLDINGS NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06996820
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for G.K. HOLDINGS NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2025 with updates

    5 pagesCS01

    legacy

    3 pagesGUARANTEE1

    legacy

    1 pagesAGREEMENT1

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    110 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Audit exemption subsidiary accounts made up to Jan 01, 2023

    16 pagesAA

    legacy

    103 pagesPARENT_ACC

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Matthew Robert Lee as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Mr Simon Nicholas D'cruz as a director on Mar 31, 2023

    2 pagesAP01

    Full accounts made up to Jan 02, 2022

    19 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Robert Lee as a director on Oct 15, 2021

    2 pagesAP01

    Termination of appointment of Richard Smothers as a director on Oct 15, 2021

    1 pagesTM01

    Full accounts made up to Jan 03, 2021

    21 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Apr 26, 2020

    22 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    1 pagesAA01

    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