K2 GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12492816

Incorporation date

02/03/2020

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2023)

21/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

18/02/2026

Statement of capital following an allotment of shares on 2026-02-09

View PDF (4 pages)

22/12/2025

Registration of charge 124928160001, created on 2025-12-22

View PDF (15 pages)

20/05/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

02/04/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (6 pages)

13/02/2025

Memorandum and Articles of Association

View PDF (74 pages)

13/02/2025

Resolutions

View PDF (3 pages)

12/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (4 pages)

07/02/2025

Change of share class name or designation

View PDF (2 pages)

07/02/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/02/2025

Sub-division of shares on 2025-01-31

View PDF (4 pages)

05/02/2025

Appointment of Mr Poojan Vaidya as a secretary on 2025-01-31

View PDF (2 pages)

05/02/2025

Appointment of Mr David Ian Watson as a director on 2025-01-31

View PDF (2 pages)

14/01/2025

Director's details changed for Mr Richard James Coello on 2024-08-23

View PDF (2 pages)

22/11/2024

Termination of appointment of Callidus Secretaries Limited as a secretary on 2024-11-12

View PDF (1 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (64 pages)

15/03/2024

Appointment of Mr Richard James Coello as a director on 2024-03-01

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

22/02/2024

Appointment of Callidus Secretaries Limited as a secretary on 2024-01-01

View PDF (2 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

12/05/2023

Termination of appointment of Mark Kevin Gormley as a director on 2023-04-28

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	01/01/2024 - 12/11/2024	178
Watson, David Ian	Director	31/01/2025 - Present	4
Coello, Richard James	Director	01/03/2024 - Present	17
Kimmel, Robert	Director	24/03/2020 - Present	12
Hunter, Nathan	Director	02/03/2020 - Present	9

Persons with Significant Control

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

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Description

About K2 GROUP HOLDINGS LIMITED

K2 GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 02/03/2020 with the registered office located at 5th Floor 35 Great St Helens, London EC3A 6AP. There are currently 5 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 K2 GROUP HOLDINGS LIMITED?

K2 GROUP HOLDINGS LIMITED is currently Active. It was registered on 02/03/2020 .

Where is K2 GROUP HOLDINGS LIMITED located?

K2 GROUP HOLDINGS LIMITED is registered at 5th Floor 35 Great St Helens, London EC3A 6AP.

What does K2 GROUP HOLDINGS LIMITED do?

K2 GROUP HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for K2 GROUP HOLDINGS LIMITED?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-01 with updates.