KKI HOLDINGS LIMITED
Overview
| Company Name | KKI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09438770 |
| 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 KKI HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KKI HOLDINGS LIMITED located?
| Registered Office Address | Quay West Trafford Wharf Road Trafford Park M17 1HH Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KKI HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KKI HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for KKI HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with updates | 5 pages | CS01 | ||
Cessation of John Power as a person with significant control on Jul 23, 2021 | 1 pages | PSC07 | ||
Cessation of Martin Copeland as a person with significant control on Jul 23, 2021 | 1 pages | PSC07 | ||
Notification of Knight Knox Group Holdings Limited as a person with significant control on Jul 23, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Martin Copeland as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Power as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Appointment of Ms Rebecca Alexandra Jackson as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Christopher Morris as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew Phillips as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 33 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2019 | 33 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2018 | 28 pages | AA | ||
Cancellation of shares. Statement of capital on Feb 08, 2019
| 7 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2017 | 29 pages | AA | ||
Who are the officers of KKI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Rebecca Alexandra | Director | Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England | England | British | 284912020001 | |||||
| MORRIS, James Christopher | Director | Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England | England | British | 284912010001 | |||||
| PHILLIPS, Andrew | Director | Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England | England | British | 284912000001 | |||||
| COPELAND, Martin | Director | Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England | United Kingdom | British | Sales Director | 182966520001 | ||||
| POWER, John | Director | Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England | United Kingdom | Irish | Company Director | 182966530001 |
Who are the persons with significant control of KKI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knight Knox Group Holdings Limited | Jul 23, 2021 | Trafford Wharf Road Trafford Park M17 1HH Manchester 7th Floor Quay West England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Power | Apr 06, 2016 | Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Copeland | Apr 06, 2016 | Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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