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 - BOLTON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMWELLS COURT MANAGEMENT COMPANY LIMITED BOLTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
KBS CORPORATE SALES LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PROFESSIONAL INSIGHT MARKETING LTD BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ALTIUS GROUP LIMITED PRESTON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DPV (3462) LIMITED PRESTON ENGLAND Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
KNIGHT CORPORATE FINANCE LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
BLUESKY CORPORATE FINANCE LIMITED HANDFORTH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
KNIGHTSBRIDGE BUSINESS SALES LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KBS CORPORATE FINANCE LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
K3 BUSINESS SERVICES LIMITED BOLTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KNIGHT R&D LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 69203 - Tax consultancy
CAPITAL AND FINANCE XCHANGE LIMITED BOLTON ENGLAND Dissolved... MICRO ENTITY 66110 - Administration of financial markets
KBS CAPITAL MARKETS LIMITED BOLTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
K3 ADVISORY GROUP LIMITED BOLTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
K3 QUANTUMA LIMITED BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
MARKET MAPPING LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KBS CF LLP BOLTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
K3 ESTATES LLP BOLTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BRUCE & COMPANY LIMITED STIRLING SCOTLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILDEAGLE BRAND CO LTD BOLTON ENGLAND Active FULL 70100 - Activities of head offices
K3 BUSINESS SERVICES LIMITED BOLTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ACRAMAN 514 LIMITED BOLTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KNIGHT TRANSACTION SERVICES LIMITED BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
KBS CAPITAL MARKETS LIMITED BOLTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
N&A BUILDING & CONSTRUCTION LTD BOLTON ENGLAND Active MICRO ENTITY 10110 - Processing and preserving of meat
SHIN HOLDCO LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SHIN BIDCO LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
NORTHWEST FLOORING LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 43330 - Floor and wall covering
K3 ESTATES LLP BOLTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied