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1KH BIDCO LIMITED

1KH BIDCO LIMITED

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

    • Overview

    Company Name1KH BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12066517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 1KH BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is 1KH BIDCO LIMITED located?

    Registered Office Address
    41-44 Great Windmill Street
    W1D 7NB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1KH BIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for 1KH BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 23, 2023 with updates

    		4 pagesCS01

    Statement of capital on Apr 24, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem reserve 24/04/2023
    		RES13

    Appointment of Sébastien Litou as a director on Jan 18, 2023

    		2 pagesAP01

    Termination of appointment of Kelvin Trevor Barber as a director on Jan 13, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Satisfaction of charge 120665170001 in full

    		1 pagesMR04

    Satisfaction of charge 120665170002 in full

    		1 pagesMR04

    Registration of charge 120665170002, created on Mar 09, 2022

    		52 pagesMR01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Director's details changed for Michael Davison on Mar 31, 2021

    		2 pagesCH01

    Confirmation statement made on Jun 23, 2021 with updates

    		4 pagesCS01

    Appointment of Kelvin Trevor Barber as a director on Jan 15, 2021

    		2 pagesAP01

    Termination of appointment of Richard Weston Hill as a director on Jan 15, 2021

    		1 pagesTM01

    Registration of charge 120665170001, created on Dec 17, 2020

    		54 pagesMR01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Appointment of Richard Weston Hill as a director on Dec 03, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 23, 2020 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of 1KH BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Michael
    Great Windmill Street
    W1D 7NB London
    41-44
    England
    		Director
    Great Windmill Street
    W1D 7NB London
    41-44
    England
    		United StatesBritish260482430002
    LITOU, Sébastien
    Rue D'Uzes
    75002 Paris
    3
    France
    		Director
    Rue D'Uzes
    75002 Paris
    3
    France
    		FranceFrench304591870001
    BARBER, Kelvin Trevor
    Great Windmill Street
    W1D 7NB London
    41-44
    United Kingdom
    		Director
    Great Windmill Street
    W1D 7NB London
    41-44
    United Kingdom
    		EnglandBritish307469960001
    HILL, Richard Weston
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		Director
    Victoria Street
    SW1E 6DE London
    123
    United Kingdom
    		EnglandBritish277250870001
    SARGEANT, Mark Peter
    Great Windmill Street
    W1D 7NB London
    41-44
    England
    		Director
    Great Windmill Street
    W1D 7NB London
    41-44
    England
    		EnglandBritish223687820001
    SQUIRES, James Jonathan
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    England
    England
    		Director
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    England
    England
    		EnglandBritish259784000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1KH BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1kh Global Holdco Limited
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    England
    		Jun 24, 2019
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12066374
    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.
    View Detailed Information on Persons with Significant Control

    Does 1KH BIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 09, 2022
    Delivered On Mar 11, 2022
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC as Security Trustee
    Transactions
    • Mar 11, 2022Registration of a charge (MR01)
    • Jun 17, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 17, 2020
    Delivered On Dec 22, 2020
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC as Security Trustee
    Transactions
    • Dec 22, 2020Registration of a charge (MR01)
    • Jun 17, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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