K3 BUSINESS SYSTEMS HOLDCO LIMITED
Company is dissolved
General Information
NAME
K3 BUSINESS SYSTEMS HOLDCO LIMITED
COMPANY NUMBER
09044690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2014
(10 years and 6 months old)
WEBSITE
www.k3btg.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2023
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M50 2GL
Telephone: 01618764498
TPS: No
Baltimore House
50 Kansas Avenue
Salford
Lancashire
M50 2GL
Telephone: 8764498
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Adam David Grainger (930841974) Appointed |
| 04/07/2024 | New Board Member Eric Stephen Dodd (911393950) Appointed |
| 28/12/2023 | New Board Member Adam David Grainger (930841974) Appointed |
Credit Risk Overview
Want to learn more about K3 BUSINESS SYSTEMS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K3 BUSINESS SYSTEMS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K3 BUSINESS SYSTEMS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 117 |
View Report |
|
Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLNE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Adam David Grainger (930841974) Appointed |
| 04/07/2024 | New Board Member Eric Stephen Dodd (911393950) Appointed |
| 28/12/2023 | New Board Member Adam David Grainger (930841974) Appointed |
| 28/12/2023 | New Board Member Eric Stephen Dodd (911393950) Appointed |
| 19/10/2023 | New Board Member Eric Stephen Dodd (911393950) Appointed |
| 09/10/2023 | New Board Member Adam David Grainger (930841974) Appointed |
| 09/10/2023 | New Board Member Eric Stephen Dodd (911393950) Appointed |
| 31/05/2023 | Robert David Price (913901584) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Adam David Grainger (930841974) Appointed |
| 04/05/2023 | Lavinia Alderson (930473504) has left the board |
| 04/05/2023 | New Company Secretary Adam David Grainger (930854282) Appointed |
| 04/05/2023 | New Board Member Eric Stephen Dodd (911393950) Appointed |
| 30/01/2023 | Kevin Joseph Curry (925041933) has left the board |
| 30/01/2023 | Kevin Joseph Curry (918329040) has left the board |
| 30/01/2023 | New Company Secretary Lavinia Alderson (930473504) Appointed |
| 22/05/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Kevin Joseph Curry (918329040) Appointed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Company Secretary Kevin Joseph Curry (925041933) Appointed |
| 18/09/2018 | Sandra Clare Kidwell (918778112) has left the board |
| 02/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 24/11/2016 | David John Bolton (918115988) has left the board |
| 08/11/2016 | Adalsteinn Valdimarsson (921730190) has left the board |
| 08/11/2016 | New Board Member Adalsteinn Valdimarsson (921024801) Appointed |
| 01/11/2016 | Brian Stuart Davis (906658337) has left the board |
| 01/11/2016 | New Board Member Robert David Price (913901584) Appointed |
| 01/11/2016 | New Board Member Adalsteinn Valdimarsson (921730190) Appointed |
| 21/05/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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