K3 CAPITAL GROUP LIMITED
KBS HOUSE 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON BL3 2NT- Active
- Private Limited Company
- Company No. 06102618
- Last Updated: 01 Mar 2024
Company Profile
K3 CAPITAL GROUP LIMITED was incorporated on Wednesday, February 14, 2007 as a Private Limited Company with registered address in BOLTON. K3 CAPITAL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 9 months.
| Name | K3 CAPITAL GROUP LIMITED |
|---|---|
| Company number | 06102618 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KBS HOUSE 5 SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON BL3 2NT |
|---|---|
| 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 |
|---|---|
| Shin Bidco Limited Summerfield Road, 5 Springfield Court, BL3 2NT |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Martin Daniels (As Member Of A Concert Party) Nationality: British |
Dates: Tuesday, April 11, 2017 - Friday, July 9, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew Robert Melbourne (As Member Of A Concert Party) Nationality: British |
Dates: Tuesday, April 11, 2017 - Friday, July 9, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stuart Lees (As Member Of A Concert Party) Nationality: British |
Dates: Tuesday, April 11, 2017 - Friday, July 9, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Matthew Christian Clancy (As Member Of A Concert Party) Nationality: British |
Dates: Tuesday, April 11, 2017 - Friday, July 9, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Anthony John Ford (As Member Of A Concert Party) Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 9, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Stephen Rigby (As Member Of A Concert Party) Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 9, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| K3 CAPITAL GROUP LIMITED | 14 Feb 2007 |
| PIMCO 2610 LIMITED | 12 Jul 2007 |
| KNIGHTSBRIDGE GROUP HOLDINGS LIMITED | 10 Jul 2014 |
| K3 CAPITAL HOLDINGS LIMITED | 25 Apr 2016 |