Ksf Acquisition Uk Limited. Head office in Harrogate. Check Director.

Ksf Acquisition Uk Limited, Harrogate

Ksf Acquisition Uk Limited is a private limited company. Situated at 2 North Park Road, Harrogate HG1 5PA, the aforementioned 9 years old business was incorporated on 2014-07-02 and is officially categorised as "manufacture of other food products n.e.c." (Standard Industrial Classification: 10890).
3 directors can be found in this company: Mark G. (appointed on 16 June 2023), Nicholas T. (appointed on 16 June 2023), Liam H. (appointed on 14 December 2022).

About
Name: Ksf Acquisition Uk Limited
Number: 09112415
Incorporation date: 2014-07-02
End of financial year: 31 December


Address:	2 North Park Road Harrogate HG1 5PA
SIC code:	10890 - Manufacture of other food products n.e.c.

Company staff

People with significant control

Glanbia (Uk) Limited

1 April 2019

Address	The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03263437
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Ksf Acquisition Uk Limited confirmation statement filing is 2024-04-19. The most recent confirmation statement was submitted on 2023-04-05. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Glanbia (Uk) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 20 Colmore Circus, Queensway, B4 6AT Birmingham, England and Wales.

Company filing

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Type		Free download
AD01	Change of registered address from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom on 2023/10/06 to 2 North Park Road Harrogate HG1 5PA filed on: 6th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom on 2023/10/06 to 2 North Park Road Harrogate HG1 5PA filed on: 6th, October 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2023/06/16. filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/16. filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/14 filed on: 16th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/12/14. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/01/01 filed on: 26th, July 2022 \| accounts	Free Download (23 pages)
AD01	Change of registered address from One Victoria Square Birmingham B1 1BD England on 2022/05/05 to The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT filed on: 5th, May 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/01/02 filed on: 6th, October 2021 \| accounts	Free Download (26 pages)
CAP-SS	Solvency Statement dated 27/11/20 filed on: 16th, December 2020 \| insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2020/12/16 filed on: 16th, December 2020 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 16th, December 2020 \| capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 16th, December 2020 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 16th, December 2020 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2020/01/04 filed on: 11th, June 2020 \| accounts	Free Download (27 pages)
TM02	Secretary's appointment terminated on 2019/10/31 filed on: 31st, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/29 filed on: 3rd, October 2019 \| accounts	Free Download (24 pages)
MR04	Charge 091124150001 satisfaction in full. filed on: 21st, February 2019 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, February 2019 \| resolution	Free Download (19 pages)
AD01	Change of registered address from 3 Queens Square Lyndhurst Road Ascot United Kingdom SL5 9FE United Kingdom on 2018/12/18 to One Victoria Square Birmingham B1 1BD filed on: 18th, December 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/19 filed on: 18th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/19 filed on: 18th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/19. filed on: 7th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/19 filed on: 20th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (37 pages)
CH01	On 2018/09/04 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/08. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/08 filed on: 13th, March 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, April 2017 \| accounts	Free Download (36 pages)
AD02	Single Alternative Inspection Location changed from 11 Old Jewry London EC2R 8DU England at an unknown date to 35 Great St Helen's London EC3A 6AP filed on: 9th, February 2017 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2017/01/20 filed on: 27th, January 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, August 2016 \| resolution	Free Download (26 pages)
SH01	52331.94 USD, 2768.74 GBP is the capital in company's statement on 2015/12/19 filed on: 28th, July 2016 \| capital	Free Download (4 pages)
SH01	52331.94 USD, 3118.74 GBP is the capital in company's statement on 2016/01/05 filed on: 28th, July 2016 \| capital	Free Download (4 pages)
SH01	52331.94 USD, 1041.66 GBP is the capital in company's statement on 2015/11/11 filed on: 28th, July 2016 \| capital	Free Download (4 pages)
SH01	52331.94 USD, 1466.66 GBP is the capital in company's statement on 2015/12/08 filed on: 28th, July 2016 \| capital	Free Download (4 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 11 Old Jewry London EC2R 8DU filed on: 13th, July 2016 \| address	Free Download (1 page)
CH01	On 2015/01/12 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, June 2016 \| accounts	Free Download (32 pages)
MR01	Registration of charge 091124150001, created on 2016/04/25 filed on: 25th, April 2016 \| mortgage	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/02 filed on: 31st, July 2015 \| annual return	Free Download (15 pages)
SH01	52331.94 USD is the capital in company's statement on 2015/07/31 capital
CH01	On 2015/03/01 director's details were changed filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
CH01	On 2015/03/01 director's details were changed filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
CH01	On 2015/03/01 director's details were changed filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/07/31 filed on: 14th, May 2015 \| accounts	Free Download (1 page)
AD01	Change of registered address from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom on 2015/03/09 to 3 Queens Square Lyndhurst Road Ascot United Kingdom SL5 9FE filed on: 9th, March 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, February 2015 \| resolution
AP01	New director appointment on 2015/01/12. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/01. filed on: 20th, November 2014 \| officers	Free Download (2 pages)
SH01	0.01 USD is the capital in company's statement on 2014/07/10 filed on: 19th, August 2014 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, July 2014 \| incorporation	Free Download (23 pages)
SH01	is the capital in company's statement on 2014/07/02 capital

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