| Company Name | Kirk Midco 2 Limited |
|---|---|
| Directors | Timothy Stephen McLoughlin and Kashmir Singh Sohi |
| Company Status | Active |
| Company Number | 11381123 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Timothy Stephen McLoughlin |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2018(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | Mr Kashmir Singh Sohi |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2018(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | Mr Robin Arthur Jordan Lawson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Wigmore Street London W1U 1FB |
| Director Name | Mr Matthew James Legg |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Wigmore Street London W1U 1FB |
Location
| Registered Address | 100 Wood Street London EC2V 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Charges
| 25 May 2022 | Delivered on: 26 May 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 8 June 2018 | Delivered on: 12 June 2018 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 10 August 2023 | Full accounts made up to 31 December 2022 (19 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 6 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 26 May 2022 | Registration of charge 113811230002, created on 25 May 2022 (58 pages) |
| 4 May 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 28 August 2021 | Full accounts made up to 31 December 2020 (19 pages) |
| 25 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 25 November 2020 | Full accounts made up to 31 December 2019 (17 pages) |
| 29 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 31 December 2018 (17 pages) |
| 7 June 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
| 29 October 2018 | Statement of capital following an allotment of shares on 22 June 2018
|
| 19 July 2018 | Resolutions
|
| 6 July 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 6 July 2018 | Registered office address changed from 95 Wigmore Street London W1U 1FB England to 100 Wood Street London EC2V 7AN on 6 July 2018 (1 page) |
| 22 June 2018 | Termination of appointment of Robin Arthur Jordan Lawson as a director on 22 June 2018 (1 page) |
| 22 June 2018 | Appointment of Mr Kashmir Singh Sohi as a director on 22 June 2018 (2 pages) |
| 22 June 2018 | Termination of appointment of Matthew James Legg as a director on 22 June 2018 (1 page) |
| 22 June 2018 | Appointment of Mr Timothy Stephen Mcloughlin as a director on 22 June 2018 (2 pages) |
| 12 June 2018 | Registration of charge 113811230001, created on 8 June 2018 (48 pages) |
| 24 May 2018 | Incorporation Statement of capital on 2018-05-24
|