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S & K HOLDINGS LTD

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

This company is commonly known as S & K Holdings Ltd. The company was founded 17 years ago and was given the registration number 05869110. The firm's registered office is in WEST MIDLANDS. You can find them at 1406 Coventry Road, South, Yardley, Birmingham, West Midlands, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S & K HOLDINGS LTD
Company Number:05869110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1406 Coventry Road, South, Yardley, Birmingham, West Midlands, B25 8AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1406, Coventry Road, South Yardley, Birmingham, B25 8AE

Secretary03 September 2012Active
1406, Coventry Road, South Yardley, Birmingham, B25 8AE

Director01 June 2012Active
1406, Coventry Road, South Yardley, Birmingham, B25 8AE

Director01 June 2012Active
30 Astor Drive, Mosley, Birmingham, B13 9QR

Secretary06 July 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary06 July 2006Active
1406 Coventry Road, South, Yardley, Birmingham, West Midlands, B25 8AE

Director02 May 2017Active
38 Meadow View, Moseley, Birmingham, B13 0AP

Director06 July 2006Active
30 Astor Drive, Mosley, Birmingham, B13 9QR

Director06 July 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director06 July 2006Active

People with Significant Control

Msa Investment Holdings Limited
Notified on:12 January 2022
Status:Active
Country of residence:United Kingdom
Address:1406, Coventry Road, Birmingham, United Kingdom, B25 8AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Msa Global Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:1406, Coventry Road, Birmingham, England, B25 8AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-01-16Accounts

Accounts with accounts type small.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-01-28Mortgage

Mortgage satisfy charge full.

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2023-01-08Accounts

Accounts with accounts type small.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-06-06Miscellaneous

Court order.

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2022-04-04Accounts

Accounts with accounts type full.

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2022-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Mortgage

Mortgage satisfy charge full.

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2022-01-17Persons with significant control

Notification of a person with significant control.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

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2022-01-14Resolution

Resolution.

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2022-01-14Incorporation

Memorandum articles.

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2022-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-07Miscellaneous

Legacy.

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2022-01-07Miscellaneous

Legacy.

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2022-01-07Mortgage

Mortgage satisfy charge full.

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2022-01-07Mortgage

Mortgage satisfy charge full.

Download
2022-01-07Mortgage

Mortgage satisfy charge full.

Download
2022-01-07Mortgage

Mortgage satisfy charge full.

Download
2022-01-07Mortgage

Mortgage satisfy charge full.

Download
2022-01-07Mortgage

Mortgage satisfy charge full.

Download
2022-01-07Mortgage

Mortgage satisfy charge full.

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