1KH GLOBAL HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

12066374

Incorporation date

24/06/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2019)

19/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2023

Application to strike the company off the register

View PDF (3 pages)

27/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

25/04/2023

Resolutions

View PDF (2 pages)

25/04/2023

Solvency Statement dated 25/04/23

View PDF (1 pages)

25/04/2023

Statement by Directors

View PDF (1 pages)

25/04/2023

Statement of capital on 2023-04-25

View PDF (5 pages)

23/01/2023

Appointment of Sébastien Litou as a director on 2023-01-18

View PDF (2 pages)

17/01/2023

Termination of appointment of Kelvin Trevor Barber as a director on 2023-01-13

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

05/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

17/06/2022

Satisfaction of charge 120663740001 in full

View PDF (1 pages)

17/06/2022

Satisfaction of charge 120663740002 in full

View PDF (1 pages)

11/03/2022

Registration of charge 120663740002, created on 2022-03-09

View PDF (52 pages)

11/08/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

16/07/2021

Director's details changed for Michael Davison on 2021-03-31

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

24/02/2021

Appointment of Kelvin Trevor Barber as a director on 2021-01-15

View PDF (2 pages)

24/02/2021

Termination of appointment of Richard Weston Hill as a director on 2021-01-15

View PDF (1 pages)

22/12/2020

Registration of charge 120663740001, created on 2020-12-17

View PDF (54 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

03/12/2020

Appointment of Richard Weston Hill as a director on 2020-12-03

View PDF (2 pages)

13/08/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

22/04/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

27/02/2020

Statement of capital following an allotment of shares on 2020-02-26

View PDF (3 pages)

27/02/2020

Termination of appointment of Mark Peter Sargeant as a director on 2020-02-26

View PDF (1 pages)

20/01/2020

Registered office address changed from 10th Floor 123 Victoria Street London England SW1E 6DE England to 41-44 Great Windmill Street London W1D 7NB on 2020-01-20

View PDF (1 pages)

23/08/2019

Sub-division of shares on 2019-06-27

View PDF (5 pages)

23/08/2019

Resolutions

View PDF (3 pages)

16/08/2019

Second filing for the termination of James Squirers as a director

View PDF (5 pages)

16/08/2019

Second filing of a statement of capital following an allotment of shares on 2019-06-27

View PDF (8 pages)

07/08/2019

Resolutions

View PDF (3 pages)

15/07/2019

Statement of capital following an allotment of shares on 2019-06-27

View PDF (4 pages)

15/07/2019

Appointment of Michael Davison as a director on 2019-06-27

View PDF (2 pages)

15/07/2019

Termination of appointment of James Jonathan Squires as a director on 2019-06-27

View PDF (2 pages)

24/06/2019

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Richard Weston	Director	03/12/2020 - 15/01/2021	28
Sargeant, Mark Peter	Director	24/06/2019 - 26/02/2020	19
Squires, James Jonathan	Director	24/06/2019 - 11/07/2019	11
Litou, Sebastien	Director	17/01/2023 - Present	7
Barber, Kelvin Trevor	Director	15/01/2021 - 13/01/2023	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1KH GLOBAL HOLDCO LIMITED

1KH GLOBAL HOLDCO LIMITED is an(a) Dissolved company incorporated on 24/06/2019 with the registered office located at 41-44 Great Windmill Street, London W1D 7NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1KH GLOBAL HOLDCO LIMITED?

1KH GLOBAL HOLDCO LIMITED is currently Dissolved. It was registered on 24/06/2019 and dissolved on 19/12/2023.

Where is 1KH GLOBAL HOLDCO LIMITED located?

1KH GLOBAL HOLDCO LIMITED is registered at 41-44 Great Windmill Street, London W1D 7NB.

What does 1KH GLOBAL HOLDCO LIMITED do?

1KH GLOBAL HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 1KH GLOBAL HOLDCO LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.