2KM (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 2km (holdings) Limited. The company was founded 8 years ago and was given the registration number 10249079. The firm's registered office is in BIRMINGHAM. You can find them at 19 Highfield Road, Edgbaston, Birmingham, . This company's SIC code is 64202 - Activities of production holding companies.
Company Information
| Name | : | 2KM (HOLDINGS) LIMITED |
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| Company Number | : | 10249079 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 June 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64202 - Activities of production holding companies
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Office Address & Contact
| Registered Address | : | 19 Highfield Road, Edgbaston, Birmingham, United Kingdom, B15 3BH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19, Highfield Road, Edgbaston, Birmingham, United Kingdom, B15 3BH | Director | 28 October 2016 | Active |
| 19, Highfield Road, Edgbaston, Birmingham, United Kingdom, B15 3BH | Director | 24 June 2016 | Active |
| 19, Highfield Road, Edgbaston, Birmingham, United Kingdom, B15 3BH | Director | 28 October 2016 | Active |
People with Significant Control
| Mr Uwe Roger |
| Notified on | : | 01 July 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1962 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 19, Highfield Road, Birmingham, United Kingdom, B15 3BH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| 2km Gmbh |
| Notified on | : | 24 June 2016 |
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| Status | : | Active |
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| Country of residence | : | Germany |
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| Address | : | 6a, Industriestrabe, Marienheide, Germany, 51709 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr. Robert William Mclaren |
| Notified on | : | 24 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 19, Highfield Road, Birmingham, United Kingdom, B15 3BH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)