UKBizDB.co.uk

1KH BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1kh Bidco Limited. The company was founded 4 years ago and was given the registration number 12066517. The firm's registered office is in LONDON. You can find them at 41-44 Great Windmill Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:1KH BIDCO LIMITED
Company Number:12066517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:41-44 Great Windmill Street, London, England, W1D 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41-44, Great Windmill Street, London, England, W1D 7NB

Director27 June 2019Active
3, Rue D'Uzes, Paris, France, 75002

Director18 January 2023Active
41-44, Great Windmill Street, London, United Kingdom, W1D 7NB

Director15 January 2021Active
123, Victoria Street, London, United Kingdom, SW1E 6DE

Director03 December 2020Active
41-44, Great Windmill Street, London, England, W1D 7NB

Director24 June 2019Active
10th Floor, 123 Victoria Street, London, England, SW1E 6DE

Director24 June 2019Active

People with Significant Control

1kh Global Holdco Limited
Notified on:24 June 2019
Status:Active
Country of residence:England
Address:10th Floor, 123 Victoria Street, London, England, SW1E 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

Download
2023-10-03Gazette

Gazette notice voluntary.

Download
2023-09-26Dissolution

Dissolution application strike off company.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

Download
2023-04-24Capital

Capital statement capital company with date currency figure.

Download
2023-04-24Capital

Legacy.

Download
2023-04-24Insolvency

Legacy.

Download
2023-04-24Resolution

Resolution.

Download
2023-01-23Officers

Appoint person director company with name date.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Accounts

Accounts with accounts type full.

Download
2022-06-17Mortgage

Mortgage satisfy charge full.

Download
2022-06-17Mortgage

Mortgage satisfy charge full.

Download
2022-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-11Accounts

Accounts with accounts type full.

Download
2021-07-16Officers

Change person director company with change date.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-02-24Officers

Appoint person director company with name date.

Download
2021-02-24Officers

Termination director company with name termination date.

Download
2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2020-12-03Officers

Appoint person director company with name date.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-04-22Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.