KN HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
KN HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
KN HOLDINGS LIMITED was incorporated 6 years ago on 31/07/2017 and has the registered number: 10892243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KN HOLDINGS LIMITED was incorporated 6 years ago on 31/07/2017 and has the registered number: 10892243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KN HOLDINGS LIMITED - LEEDS
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4315 PARK APPROACH
LEEDS
WEST YORKSHIRE
LS15 8GB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JILL LORRAINE WRIGHT | Jul 1964 | British | Director | 2017-07-31 | CURRENT |
| JUSTIN PETER SMITH | May 1968 | British | Director | 2017-07-31 | CURRENT |
| MR NEILL ANTONY RAYLAND | Oct 1962 | British | Director | 2017-07-31 | CURRENT |
| JUSTIN PETER SMITH | Secretary | 2023-03-13 | CURRENT | ||
| GRAHAM KIRK | Nov 1958 | British | Director | 2017-07-31 UNTIL 2023-03-13 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2017-07-31 UNTIL 2017-07-31 | RESIGNED |
| MR GRAHAM KIRK | Secretary | 2017-07-31 UNTIL 2023-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Kirk | 2017-12-20 - 2023-03-13 | 11/1958 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Justin Peter Smith | 2017-12-20 | 5/1968 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Woodberry Secretarial Limited | 2017-07-31 - 2017-12-20 | Finchley London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |