KONTOR HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11630957 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 2018 |
| Age | 5 years, 7 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
KONTOR HOLDINGS LIMITED is an active private limited company with number 11630957. It was incorporated 5 years, 7 months, 17 days ago, on 18 October 2018. The company address is 33 Gresse Street, London, W1T 1QU, England.
Company Fillings
Confirmation statement with updates
Date: 19 Sep 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Address
Type: AD01
New address: 33 Gresse Street London W1T 1QU
Old address: 10 Temple Back Bristol BS1 6FL England
Change date: 2023-06-14
Documents
Resolution
Date: 13 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 Jun 2023
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 02 Jun 2023
Action Date: 30 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-30
Psc name: James Townsend
Documents
Cessation of a person with significant control
Date: 02 Jun 2023
Action Date: 30 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Luke Appleby
Cessation date: 2023-05-30
Documents
Notification of a person with significant control
Date: 02 Jun 2023
Action Date: 30 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kontor Group Limited
Notification date: 2023-05-30
Documents
Appoint person director company with name date
Date: 02 Jun 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-30
Officer name: Mr Samuel James Maurice Haworth
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Adam Appleby
Termination date: 2023-05-30
Documents
Second filing of confirmation statement with made up date
Date: 07 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-09-15
Documents
Second filing of confirmation statement with made up date
Date: 07 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-09-15
Documents
Second filing of confirmation statement with made up date
Date: 07 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-09-15
Documents
Gazette filings brought up to date
Date: 07 Dec 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 01 Dec 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2022
Action Date: 15 Jun 2022
Category: Address
Type: AD01
New address: 10 Temple Back Bristol BS1 6FL
Change date: 2022-06-15
Old address: Unit 6 37-42 Charlotte Road Shoreditch London United Kingdom EC2A 3PG United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 02 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116309570001
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2020
Action Date: 09 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116309570001
Charge creation date: 2020-12-09
Documents
Confirmation statement with updates
Date: 17 Sep 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-15
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Resolution
Date: 12 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 24 Feb 2020
Action Date: 13 Feb 2020
Category: Capital
Type: SH02
Date: 2020-02-13
Documents
Capital allotment shares
Date: 18 Feb 2020
Action Date: 13 Feb 2020
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2020-02-13
Documents
Capital variation of rights attached to shares
Date: 18 Feb 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Feb 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 05 Dec 2019
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-12-31
Documents
Confirmation statement with updates
Date: 23 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
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