K & S (Nominees) Limited

Dissolved 10 Nov 202602924336 Private limited company
Incorporated
29 April 1994
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
The Brampton
Newcastle Under Lyme
Staffordshire
ST5 0QW

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (4 former)
13 April 2023
Resigned K & S Secretaries Limited as Corporate Nominee Secretary
20 September 2021
Resigned Bamford, Karl Roger as Director
31 January 2016
Appointed Bamford, Karl Roger as Director
5 May 2015
Appointed Lewis, Kate Louise as Director
5 May 2015
Resigned K & S Directors Limited as Corporate Nominee Director
30 April 2014
Appointed Beech, David Andrew as Director
30 April 2014
Resigned Rushton, Adrian Stuart as Director
21 August 2008
Appointed Rushton, Adrian Stuart as Director
29 April 1994
Appointed K & S Directors Limited as Corporate Nominee Director
29 April 1994
Appointed K & S Secretaries Limited as Corporate Nominee Secretary

Ownership 2 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Share Capital
Reg. no. 02795477
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08453370

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Knights 1759 Limited Owns 75–100% of shares
Knights Professional Services Limited Owns 75–100% of shares
Asb Law LLP Holds 75–100% of voting rights
Birkett Long Ifa LLP Holds 75–100% of voting rights
Birkett Long LLP Has significant influence or control
Birkett Long Secretaries Ltd Owns 75–100% of shares
Birkett Long Services Limited DissolvedOwns 75–100% of shares
Melita Limited Owns more than 25% of shares
Brampton Strategic Land Limited Owns 75–100% of shares
CLM Trust Corporation Limited Owns 75–100% of shares
Coffin Mew LLP DissolvedHolds 75–100% of voting rights
Convex Corporate Finance Limited Owns 25–50% of shares
Darbys Solicitors LLP Holds 75–100% of voting rights
Ibb Law LLP Has significant influence or control
Ibb Law (UK) Limited DissolvedOwns 75–100% of shares
K & S (Nominees) Limited This company DissolvedOwns 75–100% of shares
K & S Directors Limited Owns 75–100% of shares
K & S Secretaries Limited Status not confirmedOwns 75–100% of shares
K & S Trust Corporation Limited Owns 75–100% of shares
C. Bedford Properties Limited Owns 75–100% of shares
Leengate Group Limited Holds 50–75% of voting rights (as a trust)
Keebles LLP Holds 75–100% of voting rights
Knights Financial Planning Limited Owns 75–100% of shares

Financials

Net Assets
£2
no change

Trend

Net Assets
£0 £1 £2 2019 2020 £2 £2
Balance sheet detail
20202019
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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