K3 PROPERTY HOLDCO LIMITED

K3 PROPERTY HOLDCO LIMITED

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

    Company NameK3 PROPERTY HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16102856
    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 K3 PROPERTY HOLDCO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is K3 PROPERTY HOLDCO LIMITED located?

    Registered Office Address
    Suite 511, Block Bristol Pithay Court
    BS1 3BN Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K3 PROPERTY HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for K3 PROPERTY HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for K3 PROPERTY HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    10 pagesAA

    Change of details for K3 Business Technology Group Plc as a person with significant control on May 22, 2026

    2 pagesPSC05

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 25, 2025 with updates

    4 pagesCS01

    Termination of appointment of Eric Stephen Dodd as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Mr Christopher Mark Errington as a director on Oct 31, 2025

    2 pagesAP01

    Registered office address changed from Baltimore House 50 Kansas Avenue Manchester M50 2GL United Kingdom to Suite 511, Block Bristol Pithay Court Bristol BS1 3BN on Oct 10, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: GBP 573,433.98
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 28, 2024

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 26, 2024

    Statement of capital on Nov 26, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of K3 PROPERTY HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERRINGTON, Christopher Mark
    3 Robert Street
    WC2N 6BH London
    Kestrel Partners Llp
    England
    Director
    3 Robert Street
    WC2N 6BH London
    Kestrel Partners Llp
    England
    EnglandBritish97406910008
    DODD, Eric Stephen
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    United Kingdom
    Director
    50 Kansas Avenue
    M50 2GL Manchester
    Baltimore House
    United Kingdom
    EnglandBritish113939500001

    Who are the persons with significant control of K3 PROPERTY HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pithay Court
    BS1 3BN Bristol
    Suite 511, Block Bristol
    England
    Nov 26, 2024
    Pithay Court
    BS1 3BN Bristol
    Suite 511, Block Bristol
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02641001
    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.

    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