K & K FORENSIC INVESTIGATIONS LIMITED
160 BURNTWOOD LANE, CATERHAM CR3 6TB- Active
- Private Limited Company
- Company No. 10176188
- Last Updated: 01 Mar 2024
Company Profile
K & K FORENSIC INVESTIGATIONS LIMITED was incorporated on Thursday, May 12, 2016 as a Private Limited Company with registered address in CATERHAM. K & K FORENSIC INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 8 years 4 months and 8 days.
| Name | K & K FORENSIC INVESTIGATIONS LIMITED |
|---|---|
| Company number | 10176188 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
160 BURNTWOOD LANE CATERHAM CR3 6TB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Kevin Richard Holloway Nationality: British |
Dates: Thursday, May 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Wendy Holloway Nationality: British |
Dates: Thursday, May 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against K & K FORENSIC INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| K & K FORENSIC INVESTIGATIONS LIMITED | 12 May 2016 |