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ADVANCED KFS HOLDINGS LIMITED

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

This company is commonly known as Advanced Kfs Holdings Limited. The company was founded 5 years ago and was given the registration number 11835630. The firm's registered office is in EASTLEIGH. You can find them at Fleming Court, Leigh Road, Eastleigh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ADVANCED KFS HOLDINGS LIMITED
Company Number:11835630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fleming Court, Leigh Road, Eastleigh, United Kingdom, SO50 9PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleming Court, Leigh Road, Eastleigh, United Kingdom, SO50 9PD

Director19 February 2019Active
Fleming Court, Leigh Road, Eastleigh, United Kingdom, SO50 9PD

Director19 February 2019Active
Fleming Court, Leigh Road, Eastleigh, United Kingdom, SO50 9PD

Director19 February 2019Active

People with Significant Control

Mrs Lucy Elizabeth Knight
Notified on:15 October 2021
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Fleming Court, Leigh Road, Southampton, United Kingdom, SO50 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Jeffrey Knight
Notified on:19 February 2019
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Fleming Court, Leigh Road, Eastleigh, United Kingdom, SO50 9PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Change account reference date company current extended.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-04-15Officers

Termination director company with name termination date.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-25Accounts

Change account reference date company previous shortened.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-03-18Capital

Second filing capital allotment shares.

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2019-07-12Capital

Capital allotment shares.

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2019-07-12Resolution

Resolution.

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2019-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-19Incorporation

Incorporation company.

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