K REALISATIONS 2023 LIMITED - KNOWLHILL


Company Profile Company Filings

Overview

K REALISATIONS 2023 LIMITED is a Private Limited Company from KNOWLHILL and has the status: In Administration.
K REALISATIONS 2023 LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06009791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

K REALISATIONS 2023 LIMITED - KNOWLHILL

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/09/2023

Registered Office

GROUND FLOOR, BAIRD HOUSE
KNOWLHILL
MILTON KEYNES
MK5 8FR

This Company Originates in : United Kingdom
Previous trading names include:
CHRISTOPHER KANE LIMITED (until 17/07/2023)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAMMY CHRISTINA KANE Oct 1977 British Director 2006-11-27 CURRENT
CHRISTOPHER JOHN KANE Jul 1982 British Director 2006-11-27 CURRENT
MR NIKOLAS KALEVI MAPPLE TALONPOIKA Nov 1971 British Director 2016-10-12 UNTIL 2019-02-13 RESIGNED
OLIVIER GUY PAUL RICHARD Sep 1974 French Director 2018-09-20 UNTIL 2019-02-13 RESIGNED
MR JEAN-FRANCOIS EDMOND ROBERT PALUS Oct 1961 French Director 2014-06-18 UNTIL 2019-02-13 RESIGNED
MRS GRITA LOEBSACK-THOUVENIN Jul 1970 German Director 2015-10-19 UNTIL 2016-09-20 RESIGNED
BELEN ESSIOUX-TRUJILLO Feb 1966 Spanish Director 2013-01-03 UNTIL 2014-06-18 RESIGNED
MR HUGH GERARD DEVLIN Mar 1962 British Director 2013-01-03 UNTIL 2022-10-18 RESIGNED
ALEXANDRE DEBRETTES Aug 1964 French Director 2014-06-18 UNTIL 2014-12-01 RESIGNED
MS SARAH CROOK Mar 1970 British Director 2015-07-03 UNTIL 2016-10-12 RESIGNED
CHARLES CLARET DE FLEURIEU Oct 1973 French Director 2013-01-03 UNTIL 2014-06-18 RESIGNED
MARCO BIZZARRI Aug 1962 Italian Director 2014-06-18 UNTIL 2015-10-19 RESIGNED
ALEXIS BABEAU Dec 1964 French Director 2013-01-03 UNTIL 2014-06-18 RESIGNED
TAMMY CHRISTINA KANE Oct 1977 British Secretary 2006-11-27 UNTIL 2013-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kering Sa 2016-07-13 - 2019-02-13 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Tammy Christina Kane 2016-04-06 10/1977 Knowlhill   Milton Keynes Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher John Kane 2016-04-06 7/1982 Knowlhill   Milton Keynes Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Christopher Kane Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £2,026,389 Cash £4,278,834 equity

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