KTO (FAREHAM) LTD

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

    Company NameKTO (FAREHAM) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13017300
    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 KTO (FAREHAM) LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is KTO (FAREHAM) LTD located?

    Registered Office Address
    Rossland House Salisbury Road
    Headlands Business Park
    BH24 3PB Ringwood
    Hants
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KTO (FAREHAM) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KTO (FAREHAM) LTD?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for KTO (FAREHAM) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Lee Richard Griffiths as a director on Sep 12, 2025

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Termination of appointment of Tracy David Standish as a director on Feb 24, 2025

    1 pagesTM01

    Registration of charge 130173000001, created on Dec 20, 2024

    22 pagesMR01

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Lee Richard Griffiths as a secretary on Nov 08, 2023

    2 pagesAP03

    Termination of appointment of Royden Charles Mackintosh as a secretary on Nov 08, 2023

    1 pagesTM02

    Unaudited abridged accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Previous accounting period shortened from Nov 30, 2021 to Sep 30, 2021

    1 pagesAA01

    Secretary's details changed for Mr Roy Mackintosh on Jan 20, 2022

    1 pagesCH03

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 13, 2020

    Statement of capital on Nov 13, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of KTO (FAREHAM) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Lee Richard
    Salisbury Road
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    England
    Secretary
    Salisbury Road
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    England
    315736060001
    GRIFFITHS, Lee Richard
    Salisbury Road
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    England
    Director
    Salisbury Road
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    England
    EnglandBritish155504010002
    MCQUIN, Alec Richard
    Salisbury Road
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    United Kingdom
    Director
    Salisbury Road
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    United Kingdom
    EnglandBritish14036040001
    MACKINTOSH, Royden Charles
    Salisbury Road
    Headlands Business Park
    BH24 3PB Salisbury Road
    Rossland House
    Hants
    United Kingdom
    Secretary
    Salisbury Road
    Headlands Business Park
    BH24 3PB Salisbury Road
    Rossland House
    Hants
    United Kingdom
    276502470002
    STANDISH, Tracy David
    Salisbury Road
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    United Kingdom
    Director
    Salisbury Road
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    United Kingdom
    United KingdomBritish276502460001

    Who are the persons with significant control of KTO (FAREHAM) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alec Richard Mcquin
    Salisbury Road
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    United Kingdom
    Nov 13, 2020
    Salisbury Road
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tracy David Standish
    Salisbury Road
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    United Kingdom
    Nov 13, 2020
    Salisbury Road
    Headlands Business Park
    BH24 3PB Ringwood
    Rossland House
    Hants
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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