KC (S3) HOLDCO LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewChange of details for King's Cross Central General Partner Limited as a person with significant control on 2025-07-31

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06/05/256 May 2025 Confirmation statement made on 2025-05-06 with no updates

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01/05/251 May 2025 Termination of appointment of Andre Gibbs as a director on 2025-04-30

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01/05/251 May 2025 Termination of appointment of David John Gratiaen Partridge as a director on 2025-04-30

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31/03/2531 March 2025 Change of details for King's Cross Central General Partner Limited as a person with significant control on 2025-03-31

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17/12/2417 December 2024 Appointment of Mr Carl Michael Mcconnell as a director on 2024-12-16

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17/12/2417 December 2024 Director's details changed for Mr Carl Michael Mcconnell on 2024-12-17

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16/12/2416 December 2024 Appointment of Ms Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-12-16

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16/12/2416 December 2024 Termination of appointment of Nicholas Paul Searl as a director on 2024-12-13

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16/12/2416 December 2024 Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-13

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16/12/2416 December 2024 Appointment of Ross Duncan Mccall as a director on 2024-12-16

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03/09/243 September 2024 Accounts for a dormant company made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Registration of charge 133812200002, created on 2024-03-21

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15/03/2415 March 2024 Change of details for King's Cross Central General Partner Limited as a person with significant control on 2024-03-13

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02/01/242 January 2024 Termination of appointment of Robert Michael Evans as a director on 2023-12-31

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16/08/2316 August 2023 Accounts for a dormant company made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Change of details for King's Cross Central General Partner Limited as a person with significant control on 2021-05-07

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10/01/2310 January 2023 Change of details for King's Cross Central General Partner Limited as a person with significant control on 2021-05-07

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03/01/233 January 2023 Termination of appointment of William John Lumsden Colthorpe as a director on 2022-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-05-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/07/2126 July 2021 Registration of charge 133812200001, created on 2021-07-20

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07/05/217 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/217 May 2021 CURRSHO FROM 31/05/2022 TO 31/03/2022

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