co
Corporate
Observer
Homepage
Data
Great Britain
Company
24HAYMARKET (KCP NOMINEES) LIMITED

24HAYMARKET (KCP NOMINEES) LIMITED

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

    • Overview

    Company Name24HAYMARKET (KCP NOMINEES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13847055
    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 24HAYMARKET (KCP NOMINEES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 24HAYMARKET (KCP NOMINEES) LIMITED located?

    Registered Office Address
    Hyde Park House
    5 Manfred Road
    SW15 2RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 24HAYMARKET (KCP NOMINEES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for 24HAYMARKET (KCP NOMINEES) LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for 24HAYMARKET (KCP NOMINEES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Adam Robert Taylor on Nov 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Richard James Hoskins on Nov 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Christian Alexander Elmes on Nov 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Christian Alexander Elmes on Nov 01, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Termination of appointment of Kin Company Secretarial Limited as a secretary on Mar 04, 2024

    		1 pagesTM02

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 12, 2023 with updates

    		5 pagesCS01

    Secretary's details changed for Derringtons Limited on Mar 15, 2022

    		1 pagesCH04

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 13, 2022

    Statement of capital on Jan 13, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 24HAYMARKET (KCP NOMINEES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELMES, Christian Alexander
    Walkern Road
    SG1 3RB Stevenage
    75a
    England
    		Director
    Walkern Road
    SG1 3RB Stevenage
    75a
    England
    		EnglandBritishDirector155844300020
    HOSKINS, Richard James
    Broadley Street
    NW8 8BA London
    105
    England
    		Director
    Broadley Street
    NW8 8BA London
    105
    England
    		EnglandBritishDirector131303420004
    TAYLOR, Adam Robert
    Kent View Avenue
    SS9 1HE Leigh-On-Sea
    11
    England
    		Director
    Kent View Avenue
    SS9 1HE Leigh-On-Sea
    11
    England
    		EnglandBritishDirector280731530001
    KIN COMPANY SECRETARIAL LIMITED
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Secretary
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05799076
    		146493700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 24HAYMARKET (KCP NOMINEES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Jan 13, 2022
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc395229
    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.
    View Detailed Information on Persons with Significant 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