Company information:
K3 Business Systems Holdco Limited (No: 09044690)
Address: BALTIMORE HOUSE, 50 KANSAS AVENUE, SALFORD, M50 2GL
Status: Active
Incorporated: 16-May-2014
Accounts Next Due: 31-Aug-2023
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ERIC STEPHEN DODD ( DOB: Sep-1969 From: Apr-2023 )
Current Director: ADAM DAVID GRAINGER ( DOB: Jan-1984 From: Apr-2023 )
Current Director: ADALSTEINN VALDIMARSSON ( DOB: Oct-1969 From: Oct-2016 )
Current Secretary: ADAM DAVID GRAINGER ( From: Apr-2023 )
Resigned Director: DAVID JOHN BOLTON ( DOB: Jul-1951 From: May-2014 To: Nov-2016 )
Resigned Director: KEVIN JOSEPH CURRY ( DOB: Dec-1976 From: Mar-2021 To: Jan-2023 )
Resigned Director: BRIAN STUART DAVIS ( DOB: Jan-1963 From: May-2014 To: Oct-2016 )
Resigned Director: ROBERT DAVID PRICE ( DOB: Jul-1967 From: Oct-2016 To: May-2023 )
Resigned Secretary: LAVINIA ALDERSON ( From: Jan-2023 To: Apr-2023 )
Resigned Secretary: KEVIN JOSEPH CURRY ( From: Sep-2018 To: Jan-2023 )
Resigned Secretary: SANDRA CLARE KIDWELL ( From: May-2014 To: Sep-2018 )
Persons of Significant Control:
K3 Business Technology Group Plc, Baltimore House 50 Kansas Avenue, Salford, M50 2GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)