K2 Human Capital Solutions Limited

Active02894361 Private limited company
Incorporated
3 February 1994 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Donal Anthony Breen
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
145/146 Leadenhall Street
Lower Ground And Ground Floor
London
EC3V 4QT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Breen, Donal Anthony, Mr.
Director · Appointed 30 September 2026
Irish
Born October 1967 (59)
Director · Appointed 12 December 2023
British
Born February 1974 (52)
Officer history (22 former)
30 September 2026
Resigned Lewis, Clive, Mr. as Director
30 September 2026
Appointed Breen, Donal Anthony, Mr. as Director
5 March 2026
Resigned Davis, Mark Evan, Mr. as Director
1 October 2025
Appointed Lewis, Clive, Mr. as Director
1 October 2025
Resigned Pereira, Luis Felipe, Mr. as Director
12 December 2023
Appointed Higglesden, Matthew William, Mr. as Director
12 December 2023
Appointed Pereira, Luis Felipe, Mr. as Director
29 November 2023
Resigned Hauser, Todd Eugene as Director
5 May 2023
Resigned Ramirez, Carmen as Director
17 April 2023
Appointed Davis, Mark Evan, Mr. as Director
5 January 2022
Appointed Ramirez, Carmen as Director
27 January 2020
Resigned Kubheka, Sinikelo as Director
19 July 2019
Appointed Hauser, Todd Eugene as Director
19 July 2019
Resigned Botha, Philip Rudolph as Director
28 June 2018
Resigned Cargil Management Services Limited as Corporate Secretary
4 October 2016
Resigned Fiddaman, Robert John as Director
4 January 2016
Appointed Botha, Philip Rudolph as Director
17 February 2015
Appointed Kubheka, Sinikelo as Director
17 February 2015
Resigned Gulino, Antonio as Director
15 December 2014
Appointed Gulino, Antonio as Director
15 December 2014
Resigned Mitrakis, Nicholas, Mr. as Director
9 June 2014
Resigned O'Neill, Joseph as Director
9 June 2014
Appointed Mitrakis, Nicholas, Mr. as Director
1 March 2011
Appointed O'Neill, Joseph as Director
11 October 2010
Resigned Jaiswal, Deepak as Director
8 October 2010
Appointed Fiddaman, Robert John as Director
30 April 2010
Resigned Chopra, Sanjeev Kumar as Director
3 December 2007
Appointed Chopra, Sanjeev Kumar as Director
3 December 2007
Resigned Mchugh, James as Director
18 December 2006
Resigned Blackden, Benjamin Paul as Director
18 November 2005
Resigned Lilian, Osi as Director
18 November 2005
Appointed Jaiswal, Deepak as Director
1 May 2004
Appointed Blackden, Benjamin Paul as Director
4 March 2004
Appointed Cargil Management Services Limited as Corporate Secretary
4 March 2004
Resigned Ashworth, Gordon Neville as Director
4 March 2004
Resigned Ashworth, Gordon Neville as Secretary
4 March 2004
Appointed Lilian, Osi as Director
6 August 2003
Appointed Ashworth, Gordon Neville as Director
1 August 2003
Resigned Mchugh, Pauline as Secretary
1 August 2003
Appointed Ashworth, Gordon Neville as Secretary
1 April 1996
Resigned Mcgugh, Ann as Secretary
1 April 1994
Appointed Mcgugh, Ann as Secretary
3 February 1994
Appointed Mchugh, Pauline as Secretary
3 February 1994
Appointed Mchugh, James as Director
3 February 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
3 January 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company By Shares
Reg. no. 09420356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
26 October 2026Termination of appointment of a director
4 August 2026Other filing
4 August 2026Other filing
6 July 2026Confirmation statement with no updates26 June 2026
Show all recent filings

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