K&N Holdings Ltd, New Addington
K&N Holdings Ltd is a private limited company. Formerly, it was named Associated Asphalt Consultants Limited (changed on 2016-01-21). Registered at Addington Business Centre, 24 Vulcan Way, New Addington CR0 9UG, this 15 years old business was incorporated on 2009-10-26 and is categorised as "renting and leasing of construction and civil engineering machinery and equipment" (Standard Industrial Classification: 77320), "construction of roads and motorways" (Standard Industrial Classification: 42110).2 directors can be found in this company: Nick N. (appointed on 26 October 2009), Mark K. (appointed on 26 October 2009). When it comes to the secretaries (1 in total), we can name: Andrew S. (appointed on 19 August 2020).
| About | |
|---|---|
| Name: K&N Holdings Ltd | |
| Number: 07056783 | |
| Incorporation date: 2009-10-26 | |
| End of financial year: 31 December |
| Address: |
Addington Business Centre 24 Vulcan Way New Addington CR0 9UG |
| SIC code: |
77320 - Renting and leasing of construction and civil engineering machinery and equipment 42110 - Construction of roads and motorways |
Company staff
People with significant control
Mark K.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nick N.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nick N.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Number Shares Allotted | - | 20 | 20 | 20 | 20 | 20 | 20 | 40 | 40 |
| Shareholder Funds | 20 | 20 | 20 | 20 | 20 | 20 | 20 | - | - |
The deadline for K&N Holdings Ltd confirmation statement filing is 2023-11-09. The previous confirmation statement was filed on 2022-10-26. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Mark K. that has 1/2 or less of shares, 1/2 or less of voting rights. Nick N. that has 1/2 or less of shares, 1/2 or less of voting rights. Nick N. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2024-12-31 filed on: 20th, March 2025 | accounts |
Free Download
(8 pages)
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