C King Holdings Ltd

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General information

Name:

C King Holdings Limited

Office Address:

5 Westbrook Court Sharrowvale Road S11 8YZ Sheffield

Number: 08353352

Incorporation date: 2013-01-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

C King Holdings Ltd with reg. no. 08353352 has been in this business field for eleven years. This particular Private Limited Company can be contacted at 5 Westbrook Court, Sharrowvale Road in Sheffield and their post code is S11 8YZ. The firm known today as C King Holdings Ltd was known under the name Rti Payroll up till Tue, 23rd Jun 2020 at which point the business name got changed. The enterprise's principal business activity number is 99999 meaning Dormant Company. 2022-07-31 is the last time the company accounts were filed.

Taking into consideration this particular enterprise's constant expansion, it was necessary to appoint other directors, to name just a few: Matthew L., Malcolm L., Daniel H. who have been assisting each other for four years to fulfil their statutory duties for this specific company.

  • Previous company's names
  • C King Holdings Ltd 2020-06-23
  • Rti Payroll Ltd 2013-01-09

Financial data based on annual reports

Company staff

Matthew L.

Role: Director

Appointed: 23 March 2020

Latest update: 5 April 2024

Malcolm L.

Role: Director

Appointed: 23 March 2020

Latest update: 5 April 2024

Daniel H.

Role: Director

Appointed: 23 March 2020

Latest update: 5 April 2024

Peter G.

Role: Director

Appointed: 23 March 2020

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ck Eot Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Sharrow Vale Road, S11 8YZ and was registered as a PSC under the reg no 15541310.

Ck Eot Trustee Limited
Address: 5 Westbrook Court Sharrow Vale Road, Sheffield, S11 8YZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Uk Companies House Registry
Registration number 15541310
Notified on 5 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Malcolm L.
Notified on 23 March 2020
Ceased on 5 March 2024
Nature of control:
substantial control or influence
Sutton Mcgrath Hartley Ltd
Address: 5 Westbrook Court Sharrowvale Road, Sheffield, S11 8YZ, United Kingdom
Legal authority England And Wales
Legal form England And Wales
Country registered England And Wales
Place registered England And Wales
Registration number 03090779
Notified on 30 June 2016
Ceased on 23 March 2020
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 7 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/07/31 (AA)
filed on: 20th, May 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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