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 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
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 |