Spv 11133k Ltd. Head office in Hove. Check Director.

Spv 11133k Ltd, Hove

Spv 11133K Ltd is a private limited company. Formerly, it was named Kcc Holdings Ltd (it was changed on 2023-06-07). Located at 168 Church Road, Hove BN3 2DL, this 8 years old business was incorporated on 2015-07-08 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this business: Clare C. (appointed on 16 September 2019), Lee C. (appointed on 08 July 2015).

About
Name: Spv 11133k Ltd
Number: 09676991
Incorporation date: 2015-07-08
End of financial year: 29 March


Address:	168 Church Road Hove BN3 2DL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Lee C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mark C.

6 April 2016 - 23 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2016-12-31	2018-03-29	2019-03-29	2020-03-29	2021-03-29	2022-03-29	2023-03-29
Current Assets	8,873,380	10,561,438	3,048,785	2,883,014	2,892,602	2,771,214	2,716,474
Total Assets Less Current Liabilities	8,736,056	10,513,065	2,369,820	2,328,636	2,687,810	2,689,009	2,683,525
Fixed Assets	1	-	-	-	-	-	-
Number Shares Allotted	280	-	-	-	-	-	-
Shareholder Funds	8,736,056	-	-	-	-	-	-

The deadline for Spv 11133K Ltd confirmation statement filing is 2024-07-21. The latest one was sent on 2023-07-07. The target date for a subsequent annual accounts filing is 29 December 2023. Latest accounts filing was submitted for the time period up until 29 March 2022.

2 persons of significant control are listed in the Companies House, namely: Lee C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mark C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 7th Jul 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 7th Jul 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed kcc holdings LTDcertificate issued on 07/06/23 filed on: 7th, June 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to Tue, 29th Mar 2022 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 7th Jul 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 29th Mar 2021 filed on: 25th, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 7th Jul 2021 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Mar 2020 filed on: 29th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tue, 7th Jul 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 23rd Dec 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 23rd Dec 2019 filed on: 7th, January 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 29th Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, October 2019 \| resolution	Free Download (1 page)
AP01	On Mon, 16th Sep 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 7th Jul 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, March 2019 \| gazette	Free Download (1 page)
SH19	Capital declared on Fri, 29th Mar 2019: 3254.80 GBP filed on: 29th, March 2019 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 29th, March 2019 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 28/03/19 filed on: 29th, March 2019 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, March 2019 \| resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 29th Mar 2018 filed on: 28th, March 2019 \| accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 7th Jul 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (4 pages)
AA01	Extension of accounting period to Thu, 29th Mar 2018 from Sun, 31st Dec 2017 filed on: 29th, June 2018 \| accounts	Free Download (1 page)
AAMD	Amended total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, September 2017 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 12-13 Ship Street Brighton East Sussex BN1 1AD England on Wed, 13th Sep 2017 to 168 Church Road Hove BN3 2DL filed on: 13th, September 2017 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, August 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 7th Jul 2017 filed on: 21st, July 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 7th Jul 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 2nd Aug 2016 filed on: 2nd, August 2016 \| resolution	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 24th, May 2016 \| accounts	Free Download (1 page)
AD01	Change of registered address from 12-13 Ship Street Brighton BN1 1AD England on Wed, 21st Oct 2015 to 12-13 Ship Street Brighton East Sussex BN1 1AD filed on: 21st, October 2015 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 30th Sep 2015 filed on: 21st, October 2015 \| accounts	Free Download (1 page)
SH01	Capital declared on Tue, 14th Jul 2015: 3254.80 GBP filed on: 29th, July 2015 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 29th, July 2015 \| resolution	Free Download
AD01	Change of registered address from 70 Boston Road Beaumont Leys Leicester Leicestershire LE4 1AW United Kingdom on Mon, 20th Jul 2015 to 12-13 Ship Street Brighton BN1 1AD filed on: 20th, July 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, July 2015 \| incorporation	Free Download (66 pages)

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