K9 Limited

Active03648363 Private limited company
Incorporated
12 October 1998 (28 years)
Previously known as
Port Marine Hotels Limited (until 3 December 2020)
Goodbye Magazine Limited (until 5 June 2006)
Industry
Activities of investment trusts (64301)
Directors
Robert Stephen Blaise Gibbons
Owned by
Robert Stephen Blaise Gibbons
Benedic Henry James Gibbons
Accounts type
Dormant
Region
South East
Address
C/o Stevens & Bolton LLP
Wey House
Farnham Road
Guildford
GU1 4YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2024
British
Born May 1994 (32)
Gibbons, Robert Stephen Blaise
Director · Appointed 19 November 2024
British
Born February 1992 (34)
Officer history (3 former)
19 November 2024
Appointed Gibbons, Benedic Henry James as Director
19 November 2024
Appointed Gibbons, Robert Stephen Blaise as Director
20 June 2021
Resigned Gibbons, Charles Stephen Rex as Director
20 June 2021
Resigned Gibbons, Charles Stephen Rex as Secretary
26 April 2010
Resigned Gibbons, Robert Frank as Director
20 July 2009
Appointed Gibbons, Charles Stephen Rex as Director
12 October 1998
Appointed Gibbons, Robert Frank as Director
12 October 1998
Appointed Gibbons, Charles Stephen Rex as Secretary

Ownership 2 active

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

Robert Stephen Blaise Gibbons
Individual · Notified 24 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1992 (34)
Individual · Notified 24 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1994 (32)
Former controllers (2)
19 November 2024
Ceased Robert Anthony Nigel Maynard Gibbons — Owns 25–50% of shares
20 June 2021
Ceased Charles Stephen Gibbons — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

K9 Limited This company
Vauxhall Holdings Limited Owns 75–100% of shares
Vauxhall Investments Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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