K3 CAPITAL GROUP LIMITED - BOLTON
Company Profile | Company Filings |
Overview
K3 CAPITAL GROUP LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
K3 CAPITAL GROUP LIMITED was incorporated 17 years ago on 14/02/2007 and has the registered number: 06102618. The accounts status is GROUP and accounts are next due on 29/02/2024.
K3 CAPITAL GROUP LIMITED was incorporated 17 years ago on 14/02/2007 and has the registered number: 06102618. The accounts status is GROUP and accounts are next due on 29/02/2024.
K3 CAPITAL GROUP LIMITED - BOLTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
KBS HOUSE 5 SPRINGFIELD COURT
BOLTON
BL3 2NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
K3 CAPITAL HOLDINGS LIMITED (until 25/04/2016)
K3 CAPITAL HOLDINGS LIMITED (until 25/04/2016)
KNIGHTSBRIDGE GROUP HOLDINGS LIMITED (until 10/07/2014)
PIMCO 2610 LIMITED (until 12/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STEPHEN RIGBY | Apr 1972 | British | Director | 2011-02-01 | CURRENT |
ANDREW ROBERT MELBOURNE | Secretary | 2017-04-11 | CURRENT | ||
MR ANDREW ROBERT MELBOURNE | Sep 1982 | British | Director | 2012-07-01 | CURRENT |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-02-14 UNTIL 2007-05-25 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-02-14 UNTIL 2007-05-25 | RESIGNED | ||
MR STUART CHRISTOPHER MIDDLETON | Mar 1954 | British | Secretary | 2008-03-13 UNTIL 2008-03-13 | RESIGNED |
STEVEN JOHN KEANE | Secretary | 2007-05-25 UNTIL 2008-03-13 | RESIGNED | ||
MR PAUL JAMES MILLER | Oct 1963 | British | Secretary | 2008-03-13 UNTIL 2009-12-15 | RESIGNED |
MR STUART LEES | Apr 1956 | British | Director | 2015-11-30 UNTIL 2023-08-14 | RESIGNED |
MR WILLIAM MARTIN ROBINSON | May 1958 | British | Director | 2017-07-17 UNTIL 2023-02-14 | RESIGNED |
MS CHARLOTTE ALEXANDRA STRANNER | Sep 1979 | British | Director | 2020-08-03 UNTIL 2023-02-14 | RESIGNED |
MR SIMON JULIAN TAYLOR | Oct 1965 | British | Director | 2007-05-25 UNTIL 2015-01-28 | RESIGNED |
MR PAUL JAMES MILLER | Oct 1963 | British | Director | 2008-03-13 UNTIL 2009-12-15 | RESIGNED |
MR STUART CHRISTOPHER MIDDLETON | Mar 1954 | British | Director | 2008-03-13 UNTIL 2009-02-10 | RESIGNED |
MR IAN THOMAS MATTIOLI | Nov 1963 | British | Director | 2017-04-11 UNTIL 2023-02-14 | RESIGNED |
CARL JACKSON | Oct 1960 | British | Director | 2020-08-03 UNTIL 2023-08-14 | RESIGNED |
STEVEN JOHN KEANE | Aug 1969 | British | Director | 2007-06-01 UNTIL 2008-03-13 | RESIGNED |
MR GREGORY PETER JACKSON | Jun 1973 | British | Director | 2007-06-01 UNTIL 2010-04-30 | RESIGNED |
MR ANTHONY JOHN FORD | Feb 1959 | British | Director | 2007-05-25 UNTIL 2023-08-14 | RESIGNED |
MR SIMON DANIELS | May 1979 | United Kingdom | Director | 2012-07-01 UNTIL 2017-03-17 | RESIGNED |
MR MATTHEW CHRISTIAN CLANCY | Nov 1972 | British | Director | 2012-07-01 UNTIL 2017-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shin Bidco Limited | 2023-02-28 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Martin Daniels (As Member Of A Concert Party) | 2017-04-11 - 2021-07-09 | 5/1979 | Bolton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Matthew Christian Clancy (As Member Of A Concert Party) | 2017-04-11 - 2021-07-09 | 11/1972 | Bolton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Andrew Robert Melbourne (As Member Of A Concert Party) | 2017-04-11 - 2021-07-09 | 9/1982 | Bolton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Stuart Lees (As Member Of A Concert Party) | 2017-04-11 - 2021-07-09 | 4/1956 | Bolton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Anthony John Ford (As Member Of A Concert Party) | 2016-04-06 - 2021-07-09 | 2/1959 | Bolton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr John Stephen Rigby (As Member Of A Concert Party) | 2016-04-06 - 2021-07-09 | 4/1972 | Bolton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |