Khipu Holdings Limited. Head office in Fleet. Check Director.

Khipu Holdings Limited, Fleet

Khipu Holdings Limited is a private limited company. Registered at 3 Waterfront Business Park, Fleet GU51 3TW, the aforementioned 11 years old firm was incorporated on 2012-09-20 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the firm: Matthew A. (appointed on 20 September 2012), Andrew B. (appointed on 20 September 2012), Guy J. (appointed on 20 September 2012).

About
Name: Khipu Holdings Limited
Number: 08222438
Incorporation date: 2012-09-20
End of financial year: 31 December


Address:	3 Waterfront Business Park Fleet GU51 3TW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Matthew A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Guy J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Khipu Holdings Limited confirmation statement filing is 2024-10-04. The last one was filed on 2023-09-20. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Matthew A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Guy J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 20th Sep 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 20th Sep 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 19th, December 2022 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Tue, 20th Sep 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Mon, 20th Sep 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Fri, 26th Mar 2021 filed on: 14th, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 26th Mar 2021 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 18th Dec 2020 filed on: 14th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 26th Mar 2021 filed on: 14th, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 26th Mar 2021 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 14th Apr 2021. New Address: 3 Waterfront Business Park Fleet Hampshire GU51 3TW. Previous address: Fleet 27 Rye Close Fleet Hampshire GU51 2UH United Kingdom filed on: 14th, April 2021 \| address	Free Download (1 page)
CH01	On Fri, 18th Dec 2020 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 26th Mar 2021 filed on: 14th, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 26th Mar 2021 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 20th Sep 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 3rd, August 2020 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates Fri, 20th Sep 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (32 pages)
CH01	On Fri, 7th Dec 2018 director's details were changed filed on: 27th, August 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 7th Dec 2018 filed on: 27th, August 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 20th Sep 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Fri, 1st Jun 2018 director's details were changed filed on: 15th, August 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 19th Jun 2018 filed on: 15th, August 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 19th Jun 2018 director's details were changed filed on: 15th, August 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 1st Jun 2018 filed on: 15th, August 2018 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 13th, June 2018 \| accounts	Free Download (31 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Haysmacintyre 10 Queen Street Place London EC4R 1AG. Previous address: 26 Red Lion Square London WC1R 4AG United Kingdom filed on: 1st, February 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 20th Sep 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 13th Sep 2017 filed on: 13th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 12th Sep 2017 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 12th Sep 2017 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 12th Sep 2017 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 3rd, May 2017 \| accounts	Free Download (29 pages)
CH01	On Fri, 17th Jun 2016 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 20th Sep 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (5 pages)
CH01	On Fri, 17th Jun 2016 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 17th Jun 2016 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 22nd, June 2016 \| accounts	Free Download (34 pages)
AD01	Address change date: Fri, 17th Jun 2016. New Address: Fleet 27 Rye Close Fleet Hampshire GU51 2UH. Previous address: Infineon House Minley Road Fleet Hampshire GU51 2rd filed on: 17th, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th Sep 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 100.03 GBP capital
AD03	Registered inspection location new location: 26 Red Lion Square London WC1R 4AG. filed on: 1st, September 2015 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 12th, May 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 20th Sep 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, April 2014 \| accounts	Free Download (4 pages)
CH01	On Fri, 30th Aug 2013 director's details were changed filed on: 24th, September 2013 \| officers	Free Download (2 pages)
CH01	On Fri, 30th Aug 2013 director's details were changed filed on: 24th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 20th Sep 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th Sep 2013: 100.03 GBP capital
CH01	On Fri, 30th Aug 2013 director's details were changed filed on: 24th, September 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 15th Jul 2013 director's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 15th Jul 2013 director's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 22nd Jul 2013. Old Address: Fairfax House 15 Fulwood Place London WC1V 6AY England filed on: 22nd, July 2013 \| address	Free Download (1 page)
CH01	On Mon, 15th Jul 2013 director's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 5th, July 2013 \| accounts	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Sep 2012: 100.03 GBP filed on: 23rd, January 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, November 2012 \| resolution	Free Download (1 page)
SH01	Capital declared on Fri, 21st Sep 2012: 100.00 GBP filed on: 26th, November 2012 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Mon, 30th Sep 2013 to Mon, 31st Dec 2012 filed on: 20th, November 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, September 2012 \| incorporation	Free Download (9 pages)

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