K3 Business Systems Holdco Limited. Head office in Salford. Check Director.

K3 Business Systems Holdco Limited, Salford

About
Name: K3 Business Systems Holdco Limited
Number: 09044690
Incorporation date: 2014-05-16
End of financial year: 30 November


Address:	Baltimore House 50 Kansas Avenue Salford M50 2GL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

K3 Business Technology Group Plc

6 April 2016

Address	Baltimore House 50 Kansas Avenue, Salford, M50 2GL, England
Legal authority	England And Wales
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

K3 Business Systems Holdco Limited was officially closed on 2023-10-03. K3 Business Systems Holdco was a private limited company that was situated at Baltimore House, 50 Kansas Avenue, Salford, M50 2GL. The company (formally started on 2014-05-16) was run by 2 directors and 1 secretary.
Director Adam G. who was appointed on 26 April 2023.
Director Eric D. who was appointed on 26 April 2023.
Among the secretaries, we can name: Adam G. appointed on 26 April 2023.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was filed on 2023-05-18 and last time the accounts were filed was on 30 November 2021. 2016-05-16 is the date of the latest annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, October 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, October 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, July 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 11th, July 2023 \| dissolution	Free Download (1 page)
TM01	2023/05/26 - the day director's appointment was terminated filed on: 26th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/18 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/04/26. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/26. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/04/26 filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
TM02	2023/04/26 - the day secretary's appointment was terminated filed on: 2nd, May 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2023/01/26 filed on: 26th, January 2023 \| officers	Free Download (2 pages)
TM01	2023/01/23 - the day director's appointment was terminated filed on: 26th, January 2023 \| officers	Free Download (1 page)
TM02	2023/01/26 - the day secretary's appointment was terminated filed on: 26th, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/18 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 27th, January 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/18 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 10th, May 2021 \| accounts	Free Download (1 page)
AP01	New director appointment on 2021/03/04. filed on: 14th, March 2021 \| officers	Free Download (2 pages)
TM01	2021/03/04 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/11/30 filed on: 4th, December 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/05/18 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/16 filed on: 17th, May 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 29th, July 2019 \| accounts	Free Download (118 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/18 filed on: 29th, July 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/18 filed on: 29th, July 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/11/30 filed on: 29th, July 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019/05/16 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
TM02	2018/09/07 - the day secretary's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/09/07 filed on: 14th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/11/30 filed on: 29th, May 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018/05/16 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/16 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to 2017/11/30. Originally it was 2017/06/30 filed on: 15th, May 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 6th, April 2017 \| accounts	Free Download (19 pages)
TM01	2016/11/18 - the day director's appointment was terminated filed on: 22nd, November 2016 \| officers	Free Download (1 page)
TM01	2016/10/17 - the day director's appointment was terminated filed on: 28th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/10/26. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/26. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
MR04	Charge 090446900001 satisfaction in full. filed on: 21st, October 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 090446900002, created on 2016/10/05 filed on: 6th, October 2016 \| mortgage	Free Download (65 pages)
AR01	Annual return drawn up to 2016/05/16 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 11th, April 2016 \| accounts	Free Download (15 pages)
CH01	On 2015/05/14 director's details were changed filed on: 30th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/16 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 090446900001, created on 2014/08/28 filed on: 29th, August 2014 \| mortgage	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, June 2014 \| resolution	Free Download (13 pages)
AA01	Accounting period extended to 2015/06/30. Originally it was 2015/05/31 filed on: 21st, May 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, May 2014 \| incorporation	Free Download (8 pages)

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