Company information:
K3 Capital Group Limited (No: 06102618)
Address: KBS HOUSE 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, BL3 2NT, ENGLAND
Status: Active
Incorporated: 14-Feb-2007
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Any Errored appointment: GREGORY PETER JACKSON ( DOB: Jun-1973 From: Jun-2007 )
Current Director: ANDREW ROBERT MELBOURNE ( DOB: Sep-1982 From: Jul-2012 )
Current Director: JOHN STEPHEN RIGBY ( DOB: Apr-1972 From: Feb-2011 )
Current Director: JOHN STEPHEN RIGBY ( DOB: Apr-1972 From: Feb-2011 )
Current Director: JOHN STEPHEN RIGBY ( DOB: Apr-1972 From: Feb-2011 )
Current Secretary: ANDREW ROBERT MELBOURNE ( From: Apr-2017 )
Resigned Director: MATTHEW CHRISTIAN CLANCY ( DOB: Nov-1972 From: Jul-2012 To: Mar-2017 )
Resigned Director: SIMON DANIELS ( DOB: May-1979 From: Jul-2012 To: Mar-2017 )
Resigned Director: ANTHONY JOHN FORD ( DOB: Feb-1959 From: May-2007 To: Aug-2023 )
Resigned Director: GREGORY PETER JACKSON ( DOB: Jun-1973 From: Jun-2007 To: Apr-2010 )
Resigned Director: CARL STUART JACKSON ( DOB: Oct-1960 From: Aug-2020 To: Aug-2023 )
Resigned Director: STEVEN JOHN KEANE ( From: Jun-2007 To: Mar-2008 )
Resigned Director: STUART LEES ( DOB: Apr-1956 From: Nov-2015 To: Aug-2023 )
Resigned Director: IAN THOMAS MATTIOLI ( DOB: Nov-1963 From: Apr-2017 To: Feb-2023 )
Resigned Director: STUART CHRISTOPHER MIDDLETON ( DOB: Mar-1954 From: Mar-2008 To: Feb-2009 )
Resigned Director: PAUL JAMES MILLER ( DOB: Oct-1963 From: Mar-2008 To: Dec-2009 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Feb-2007 To: May-2007 )
Resigned Director: WILLIAM MARTIN ROBINSON ( DOB: May-1958 From: Jul-2017 To: Feb-2023 )
Resigned Director: CHARLOTTE ALEXANDRA STRANNER ( DOB: Sep-1979 From: Aug-2020 To: Feb-2023 )
Resigned Director: SIMON JULIAN TAYLOR ( DOB: Oct-1965 From: May-2007 To: Jan-2015 )
Resigned Secretary: STEVEN JOHN KEANE ( From: May-2007 To: Mar-2008 )
Resigned Secretary: STUART CHRISTOPHER MIDDLETON ( DOB: Mar-1954 From: Mar-2008 To: Mar-2008 )
Resigned Secretary: PAUL JAMES MILLER ( DOB: Oct-1963 From: Mar-2008 To: Dec-2009 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Feb-2007 To: May-2007 )
Persons of Significant Control:
Mr Andrew Robert Melbourne (As Member Of A Concert Party), Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-04-11, Ceased: 2021-07-09)
Mr Simon Martin Daniels (As Member Of A Concert Party), Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-04-11, Ceased: 2021-07-09)
Mr Anthony John Ford (As Member Of A Concert Party), Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-07-09)
Mr Matthew Christian Clancy (As Member Of A Concert Party), Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-04-11, Ceased: 2021-07-09)
Mr Stuart Lees (As Member Of A Concert Party), Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-04-11, Ceased: 2021-07-09)
Mr John Stephen Rigby (As Member Of A Concert Party), Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-07-09)