2KM (HOLDINGS) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

2KM (HOLDINGS) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
2KM (HOLDINGS) LIMITED was incorporated 7 years ago on 24/06/2016 and has the registered number: 10249079. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

2KM (HOLDINGS) LIMITED - BIRMINGHAM

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 HIGHFIELD ROAD
BIRMINGHAM
B15 3BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM MCLAREN Jun 1959 British Director 2016-06-24 CURRENT
MR ANDREW HALTON Jul 1974 British Director 2016-10-28 CURRENT
UWE ROGER Aug 1962 German Director 2016-10-28 UNTIL 2022-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Uwe Roger 2022-07-01 - 2022-12-29 8/1962 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
2km Gmbh 2016-06-24 - 2022-07-01 Marienheide   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr. Robert William Mclaren 2016-06-24 6/1959 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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