K 2 (Holdings) Limited

Company Name	K 2 (Holdings) Limited
Directors	Karl Roderick Knipe and Thomas Paine
Company Status	Active
Company Number	04011181
Category	Private Limited Company
Incorporation Date	9 June 2000(23 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Karl Roderick Knipe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Willows Vineyards Road Northaw Hertfordshire EN6 4PE

Director Name	Mr Thomas Paine
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lonsdale Drive Enfield Middlesex EN2 7LJ

Secretary Name	Mr Thomas Paine
Nationality	British
Status	Current
Appointed	09 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lonsdale Drive Enfield Middlesex EN2 7LJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Crown House 24/25 Turners Hill Cheshunt Herts EN8 8NJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London

Shareholders

50 at £1	Karl Roderick Knipe 50.00% Ordinary
50 at £1	Thomas Paine 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Filing History

12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
12 May 2015	Total exemption full accounts made up to 30 June 2014 (3 pages)
30 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
26 March 2014	Total exemption full accounts made up to 30 June 2013 (3 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption full accounts made up to 30 June 2012 (3 pages)
2 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption full accounts made up to 30 June 2011 (3 pages)
27 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
15 March 2010	Total exemption full accounts made up to 30 June 2009 (3 pages)
9 June 2009	Director's change of particulars / karl knipe / 19/10/2007 (2 pages)
9 June 2009	Return made up to 09/06/09; full list of members (4 pages)
9 June 2009	Registered office changed on 09/06/2009 from 24-25 turners hill cheshunt herts EN8 8NJ (1 page)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
24 October 2008	Registered office changed on 24/10/2008 from tudor lodge burton lane goffs oak hertfordshire EN7 6SY (1 page)
15 October 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
11 June 2008	Return made up to 09/06/08; full list of members (4 pages)
13 August 2007	Return made up to 09/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
24 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
28 June 2005	Return made up to 09/06/05; full list of members (7 pages)
25 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 June 2004	Return made up to 09/06/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 October 2003	Return made up to 09/06/03; full list of members (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 April 2003	Return made up to 09/06/02; full list of members 363(287) ‐ Registered office changed on 05/04/03 363(288) ‐ Director's particulars changed (7 pages)
22 November 2002	Registered office changed on 22/11/02 from: 25 silver street enfield middlesex EN1 3EF (1 page)
10 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
8 January 2002	Return made up to 09/06/01; full list of members (6 pages)
11 September 2001	Ad 09/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Secretary resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
9 June 2000	Incorporation (17 pages)

K 2 (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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