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HKC HOLDINGS LIMITED

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

This company is commonly known as Hkc Holdings Limited. The company was founded 5 years ago and was given the registration number 11882237. The firm's registered office is in EASTBOURNE. You can find them at 53 Gildredge Road, , Eastbourne, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HKC HOLDINGS LIMITED
Company Number:11882237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:53 Gildredge Road, Eastbourne, East Sussex, England, BN21 4SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O R2b Business Solutions, Town House, Market Street, Hailsham, England, BN27 2AE

Director14 March 2019Active
53 Gildredge Road, Eastbourne, England, BN21 4SF

Director14 March 2019Active
53 Gildredge Road, Eastbourne, United Kingdom, BN21 4SF

Director14 March 2019Active

People with Significant Control

Mr Rodney Hutchinson
Notified on:14 March 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:C/O R2b Business Solutions, Town House, Hailsham, England, BN27 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Lionel Childs
Notified on:14 March 2019
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:C/O R2b Business Solutions, Town House, Hailsham, England, BN27 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sally Kitchen
Notified on:14 March 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:C/O R2b Business Solutions, Town House, Hailsham, England, BN27 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-03-30Address

Change registered office address company with date old address new address.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-21Officers

Change person director company with change date.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2021-01-21Address

Change registered office address company with date old address new address.

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2020-06-11Officers

Termination director company with name termination date.

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2020-06-11Officers

Termination director company with name termination date.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-03-13Officers

Change person director company with change date.

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2019-04-09Officers

Change person director company with change date.

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2019-04-04Persons with significant control

Change to a person with significant control.

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2019-03-14Incorporation

Incorporation company.

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