H K (HOLDINGS) LIMITED - WARWICK
Company Profile | Company Filings |
Overview
H K (HOLDINGS) LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
H K (HOLDINGS) LIMITED was incorporated 14 years ago on 28/10/2009 and has the registered number: 07059998. The accounts status is SMALL and accounts are next due on 30/09/2024.
H K (HOLDINGS) LIMITED was incorporated 14 years ago on 28/10/2009 and has the registered number: 07059998. The accounts status is SMALL and accounts are next due on 30/09/2024.
H K (HOLDINGS) LIMITED - WARWICK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 16, WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD
WARWICK
CV35 9JY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ALAN TEMPLE | Jan 1956 | British | Director | 2019-07-17 | CURRENT |
MR ADAM ANTONY MAHER | Feb 1973 | British | Director | 2019-07-17 | CURRENT |
MR MARTIN DOYLE | Aug 1973 | British | Director | 2019-07-17 | CURRENT |
MR DARREN JAMES TURNER | Jun 1973 | British | Director | 2014-10-23 UNTIL 2019-07-17 | RESIGNED |
MR TIMOTHY SMITH | Jun 1963 | British | Director | 2009-10-28 UNTIL 2014-10-23 | RESIGNED |
MR MARK SEEKINGS | Sep 1960 | British | Director | 2014-10-23 UNTIL 2016-09-26 | RESIGNED |
MR GARETH JOHN JONES | Feb 1982 | British | Director | 2019-08-05 UNTIL 2020-10-08 | RESIGNED |
MR NIGEL KENNETH BUNT | May 1954 | British | Director | 2009-10-28 UNTIL 2014-10-23 | RESIGNED |
MR DAVID JAMES BRINDLE | Feb 1970 | British | Director | 2014-10-23 UNTIL 2019-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Engineering Technology Group Limited | 2019-07-17 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Crossley Advanced Engineering Limited | 2016-04-06 - 2019-07-17 | Chorley | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
H K (Holdings) Limited - Limited company - abbreviated - 11.0.0 | 2014-10-03 | 31-03-2014 | £91,698 equity |