K2 PERFORMANCE SYSTEMS (UK) LIMITED
46 BROOKBANK CLOSE, CHELTENHAM GL50 3NB- Active
- Private Limited Company
- Company No. 05806626
- Last Updated: 01 Mar 2024
Company Profile
K2 PERFORMANCE SYSTEMS (UK) LIMITED was incorporated on Friday, May 5, 2006 as a Private Limited Company with registered address in CHELTENHAM. K2 PERFORMANCE SYSTEMS (UK) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 18 years 6 months and 8 days.
| Name | K2 PERFORMANCE SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 05806626 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 BROOKBANK CLOSE CHELTENHAM GL50 3NB |
|---|---|
| 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 |
|---|---|
| Planet K2 Limited Brookbank Close, GL50 3NB |
Dates: Thursday, October 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Anthony Hatter Nationality: British |
Dates: Thursday, December 22, 2016 - Thursday, October 26, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| K2 PERFORMANCE SYSTEMS (UK) LIMITED | 05 May 2006 |
| K2 PERFORMANCE SYSTEMS (USA) LIMITED | 06 Dec 2007 |