HK&CM HOLDINGS LIMITED

12-13 GRETTON HOUSE THIRD AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT  DE14 2WQ
  • Active
  • Private Limited Company
  • Company No. 12144936
  • Last Updated: 01 Mar 2024

Company Profile

HK&CM HOLDINGS LIMITED was incorporated on Wednesday, August 7, 2019 as a Private Limited Company with registered address in BURTON-ON-TRENT. HK&CM HOLDINGS 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 5 years 6 months and 17 days.

Name HK&CM HOLDINGS LIMITED
Company number 12144936
Company type Private Limited Company
Incorporation date 07 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 12-13 GRETTON HOUSE THIRD AVENUE
CENTRUM ONE HUNDRED
BURTON-ON-TRENT
DE14 2WQ
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 Daniel Michael Yates Nationality: British Dates: Tuesday, December 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Philip Bettam Nationality: British Dates: Tuesday, December 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
J&J Holdings Bv 5941 Et Dates: Tuesday, December 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Emma Louise Yates Nationality: British Dates: Wednesday, August 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-300 days left)
Latest accounts 31 July 2022
Next confirmation statement due 04 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HK&CM HOLDINGS LIMITED.

Previous Names

Name Change Date
HK&CM HOLDINGS LIMITED 07 Aug 2019