Kc 3&4 Ps Holdco Limited

General information

Name:

Kc 3&4 Ps Holdco Ltd

Office Address:

4 Stable Street N1C 4AB London

Number: 12002131

Incorporation date: 2019-05-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kc 3&4 Ps Holdco Limited with the registration number 12002131 has been on the market for five years. This Private Limited Company can be found at 4 Stable Street, in London and its post code is N1C 4AB. This business's SIC and NACE codes are 41100 which means Development of building projects. The company's latest filed accounts documents cover the period up to 2023-03-31 and the latest confirmation statement was released on 2023-05-16.

This limited company owes its accomplishments and constant development to four directors, who are Andre G., Michael L., David P. and Nicholas S., who have been presiding over the firm for five years. Furthermore, the director's duties are constantly backed by a secretary - David S., who was selected by the following limited company in 2020.

Financial data based on annual reports

Company staff

David S.

Role: Secretary

Appointed: 02 January 2020

Latest update: 7 February 2024

Andre G.

Role: Director

Appointed: 17 May 2019

Latest update: 7 February 2024

Michael L.

Role: Director

Appointed: 17 May 2019

Latest update: 7 February 2024

David P.

Role: Director

Appointed: 17 May 2019

Latest update: 7 February 2024

Nicholas S.

Role: Director

Appointed: 17 May 2019

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: King's Cross Central General Partner Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gridiron Building, 1 Pancras Square, N1C 4AG, England and Wales and was registered as a PSC under the reg no 06387691.

King's Cross Central General Partner Limited
Address: 6.01 Gridiron Building, 1 Pancras Square, London, England And Wales, N1C 4AG, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares (Ltd)
Country registered England And Wales
Place registered Companies House
Registration number 06387691
Notified on 17 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 21 September 2020
Start Date For Period Covered By Report 2019-05-17
End Date For Period Covered By Report 2020-03-31
Date Approval Accounts 21 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 2024/03/13 (PSC05)
filed on: 15th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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