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K & S (Nominees) Limited

02924336

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE BRAMPTON, STAFFORDSHIRE, ST5 0QW
Incorporated 29/04/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

99999
Dormant company

Officers

Mr David Andrew Beech

director · Since 30/04/2014

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 53 other boards

Ms Kate Louise Lewis

director · Since 05/05/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 51 other boards

Persons with Significant Control

Knights Professional Services Limited

75–100% shares
75–100% votes
Appoint directors

Knights, The Brampton, Newcastle-Under-Lyme, ST5 0QW

Reg: 08453370 · England · Limited Company

Notified 06/04/2016

K & S Directors Limited

75–100% shares
75–100% votes
Appoint directors

Knights 1759 Limited, The Brampton, Newcastle, ST5 0QW

Reg: 02795477 · Registrar Of Companies At Companies House · Private Company Limited By Share Capital

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À R.L.

Created 20/10/2017Registered 30/10/2017
Charge
outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 20/10/2017Registered 23/10/2017