1KH BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

1KH BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
1KH BIDCO LIMITED was incorporated 4 years ago on 24/06/2019 and has the registered number: 12066517. The accounts status is FULL.

1KH BIDCO LIMITED - LONDON

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 / 12 31/12/2021

Registered Office

41-44 GREAT WINDMILL STREET
LONDON
W1D 7NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SéBASTIEN LITOU Mar 1972 French Director 2023-01-18 CURRENT
MICHAEL DAVISON Jun 1994 British Director 2019-06-27 CURRENT
JAMES JONATHAN SQUIRES Sep 1985 British Director 2019-06-24 UNTIL 2019-07-11 RESIGNED
MARK PETER SARGEANT Apr 1981 British Director 2019-06-24 UNTIL 2020-02-26 RESIGNED
MR RICHARD WESTON HILL Apr 1988 British Director 2020-12-03 UNTIL 2021-01-15 RESIGNED
MR KELVIN TREVOR BARBER Oct 1977 British Director 2021-01-15 UNTIL 2023-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
1kh Global Holdco Limited 2019-06-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX EQUITY PARTNERS LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
1000HEADS GROUP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
1000HEADS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NOEL TOPCO LIMITED SHEFFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NOEL MIDCO LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
NOEL CLEANCO LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
NOEL BIDCO LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CE TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CE FINCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CE CLEANCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CE BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRIME TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 99999 - Dormant Company
PRIME NOTECO LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
PRIME MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
PRIME BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
THE ECHO AGENCY LTD ABINGDON UNITED KINGDOM Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
1KH TOPCO LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
1KH SOCIAL MIDCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
1KH GLOBAL HOLDCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
1000HEADS GROUP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
POWGATE LIMITED LONDON UNITED KINGDOM Active DORMANT 56290 - Other food services
1000HEADS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEWINCCO 1389 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
IMPERIUM SEARCH LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
DCR HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HONEYDEW HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BUFFALO TOPCO UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BUFFALO BIDCO UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.