HK&CM HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hk&cm Holdings Limited. The company was founded 5 years ago and was given the registration number 12144936. The firm's registered office is in BURTON UPON TRENT. You can find them at 11-13 Gretton House, Waterside Court, Third Avenue, Centrum One Hundred, Burton Upon Trent, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HK&CM HOLDINGS LIMITED |
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| Company Number | : | 12144936 |
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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 | : | 07 August 2019 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 11-13 Gretton House, Waterside Court, Third Avenue, Centrum One Hundred, Burton Upon Trent, Staffordshire, England, DE14 2WQ |
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| Country Origin | : | ENGLAND |
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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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| 12-13 Gretton House, Third Avenue, Centrum One Hundred, Burton-On-Trent, England, DE14 2WQ | Director | 03 December 2019 | Active |
| 12-13 Gretton House, Third Avenue, Centrum One Hundred, Burton-On-Trent, England, DE14 2WQ | Director | 03 December 2019 | Active |
| 12-13 Gretton House, Third Avenue, Centrum One Hundred, Burton-On-Trent, England, DE14 2WQ | Director | 07 August 2019 | Active |
People with Significant Control
| Mr Richard Philip Bettam |
| Notified on | : | 03 December 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 13 Gretton House, 13 Gretton House, Waterside Court, Burton-On-Trent, England, DE14 1WQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Daniel Michael Yates |
| Notified on | : | 03 December 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 13 Gretton House, 13 Gretton House, Waterside Court, Burton-On-Trent, England, DE14 1WQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| J&J Holdings Bv |
| Notified on | : | 03 December 2019 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | Kloosterstraat 26, 5941 Et, Velden, Netherlands, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Emma Louise Yates |
| Notified on | : | 07 August 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 13 Gretton House, 13 Gretton House, Waterside Court, Burton-On-Trent, England, DE14 1WQ |
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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 (0 months remaining)