K4 GROUP SERVICES LTD

K4,HOLDSWORTH HOUSE STAINES ROAD, BRENTFORD, HOUNSLOW  TW3 3HW
  • Active
  • Private Limited Company
  • Company No. 05452503
  • Last Updated: 01 Mar 2024

Company Profile

K4 GROUP SERVICES LTD was incorporated on Friday, May 13, 2005 as a Private Limited Company with registered address in HOUNSLOW. K4 GROUP SERVICES LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 4 months and 7 days.

Name K4 GROUP SERVICES LTD
Company number 05452503
Company type Private Limited Company
Incorporation date 13 May 2005
Status Active
Industry (SIC 2007)

Address

Registered Address K4,HOLDSWORTH HOUSE STAINES ROAD
BRENTFORD
HOUNSLOW
TW3 3HW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Arsalan Khan Nationality: British Dates: Thursday, August 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Linda Hill Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alistair Henry Hill Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 June 2017
Last confirmation statement dated 13 May 2016

Mortgages

No mortgages have been registered against K4 GROUP SERVICES LTD.

Previous Names

Name Change Date
K4 GROUP SERVICES LTD 13 May 2005
AH CONSULTANCY LIMITED 04 Dec 2023