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Company Information for

K3 CAPITAL GROUP LIMITED

KBS HOUSE 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, BL3 2NT,
Company Registration Number
06102618
Private Limited Company
Active

Company Overview

About K3 Capital Group Ltd
K3 CAPITAL GROUP LIMITED was founded on 2007-02-14 and has its registered office in Bolton. The organisation's status is listed as "Active". K3 Capital Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
K3 CAPITAL GROUP LIMITED
 
Legal Registered Office
KBS HOUSE 5 SPRINGFIELD COURT
SUMMERFIELD ROAD
BOLTON
BL3 2NT
Other companies in BL1
 
Previous Names
K3 CAPITAL HOLDINGS LIMITED25/04/2016
KNIGHTSBRIDGE GROUP HOLDINGS LIMITED10/07/2014
PIMCO 2610 LIMITED12/07/2007
Filing Information
Company Number 06102618
Company ID Number 06102618
Date formed 2007-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/11/2015
Return next due 25/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB918506514  
Last Datalog update: 2024-03-07 00:06:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K3 CAPITAL GROUP LIMITED
The accountancy firm based at this address is R & D TAX AND GRANTS LIMITED
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Company Officers of K3 CAPITAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT MELBOURNE
Company Secretary 2017-04-11
ANTHONY JOHN FORD
Director 2007-05-25
STUART LEES
Director 2015-11-30
IAN THOMAS MATTIOLI
Director 2017-04-11
ANDREW ROBERT MELBOURNE
Director 2012-07-01
JOHN STEPHEN RIGBY
Director 2011-02-01
WILLIAM MARTIN ROBINSON
Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CHRISTIAN CLANCY
Director 2012-07-01 2017-03-17
SIMON DANIELS
Director 2012-07-01 2017-03-17
SIMON JULIAN TAYLOR
Director 2007-05-25 2015-01-28
GREGORY PETER JACKSON
Director 2007-06-01 2010-04-30
PAUL JAMES MILLER
Company Secretary 2008-03-13 2009-12-15
PAUL JAMES MILLER
Director 2008-03-13 2009-12-15
STUART CHRISTOPHER MIDDLETON
Director 2008-03-13 2009-02-10
STEVEN JOHN KEANE
Company Secretary 2007-05-25 2008-03-13
STUART CHRISTOPHER MIDDLETON
Company Secretary 2008-03-13 2008-03-13
STEVEN JOHN KEANE
Director 2007-06-01 2008-03-13
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2007-02-14 2007-05-25
PINSENT MASONS DIRECTOR LIMITED
Director 2007-02-14 2007-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN FORD WILDEAGLE BRAND CO LTD Director 2015-09-10 CURRENT 2015-07-16 Active
IAN THOMAS MATTIOLI KBS CAPITAL MARKETS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
ANDREW ROBERT MELBOURNE KBS CAPITAL MARKETS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
ANDREW ROBERT MELBOURNE KBS CORPORATE FINANCE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
ANDREW ROBERT MELBOURNE KNIGHTSBRIDGE BUSINESS SALES LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
WILLIAM MARTIN ROBINSON MUNDELL ROBINSON PROJECTS LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
WILLIAM MARTIN ROBINSON KBS CAPITAL MARKETS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
WILLIAM MARTIN ROBINSON BRAEMAR ESTATES MORTGAGES & FINANCE LIMITED Director 2012-12-20 CURRENT 2007-05-31 Dissolved 2018-04-24
WILLIAM MARTIN ROBINSON UK FARMING LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2018-04-24
WILLIAM MARTIN ROBINSON HOTWELLS HOUSE APARTMENTS LIMITED Director 2011-03-31 CURRENT 2009-03-25 Dissolved 2017-05-09
WILLIAM MARTIN ROBINSON BUAL ACQUISITIONS NO.1 LIMITED Director 2011-03-31 CURRENT 2008-10-27 Dissolved 2017-07-11
WILLIAM MARTIN ROBINSON HAMBLEDON WINERIES LIMITED Director 2011-03-31 CURRENT 2009-10-16 Active
WILLIAM MARTIN ROBINSON HAMBLEDON VINEYARD PLC Director 2010-11-24 CURRENT 2010-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN FORD
2023-08-15APPOINTMENT TERMINATED, DIRECTOR CARL STUART JACKSON
2023-08-15APPOINTMENT TERMINATED, DIRECTOR STUART LEES
2023-07-04CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-05-25Second filing of capital allotment of shares GBP777,013.73
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 061026180005
2023-05-22Second filing of capital allotment of shares GBP773,504.49
2023-05-0210/02/23 STATEMENT OF CAPITAL GBP 735034.64
2023-05-0228/02/23 STATEMENT OF CAPITAL GBP 742053.12
2023-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061026180004
2023-02-23Re-registration of memorandum and articles of association
2023-02-23Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-02-23Certificate of re-registration from Public Limited Company to Private
2023-02-23Re-registration from a public company to a private limited company
2023-02-21APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS MATTIOLI
2023-02-21APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ALEXANDRA STRANNER
2023-02-21APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN ROBINSON
2023-02-16Scheme of arrangement
2023-02-13Memorandum articles filed
2023-02-13Resolutions passed:<ul><li>Resolution Scheme of arrangement 26/01/2023</ul>
2022-11-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-11-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2022-11-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2022-11-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-07-04CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-05-10SH0128/02/22 STATEMENT OF CAPITAL GBP 73497110
2021-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-11-03SH0131/08/21 STATEMENT OF CAPITAL GBP 731907.83
2021-09-05SH0109/07/21 STATEMENT OF CAPITAL GBP 727265.09
2021-07-20PSC08Notification of a person with significant control statement
2021-07-20PSC07CESSATION OF MATTHEW CHRISTIAN CLANCY (AS MEMBER OF A CONCERT PARTY) AS A PERSON OF SIGNIFICANT CONTROL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 061026180004
2021-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-12-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-08-26AP01DIRECTOR APPOINTED MS CHARLOTTE ALEXANDRA STRANNER
2020-08-25SH0101/08/20 STATEMENT OF CAPITAL GBP 685490.55
2020-07-28SH0120/07/20 STATEMENT OF CAPITAL GBP 640563.88
2020-07-28SH0120/07/20 STATEMENT OF CAPITAL GBP 640563.88
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-02-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600128512Y2020 ASIN: GB00BF1HPD20
2019-11-10RES13Resolutions passed:
  • Re-company business/dividend 18/10/2019
  • Resolution of allotment of securities
2019-10-14PSC04Change of details for Mr John Stephen Rigby (As Member of a Concert Party) as a person with significant control on 2019-10-11
2019-10-11CH01Director's details changed for Mr John Stephen Rigby on 2019-10-11
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-09-17DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600124934Y2019 ASIN: GB00BF1HPD20
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-01-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600117684Y2019 ASIN: GB00BF1HPD20
2018-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-01-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600107309Y2018 ASIN: GB00BF1HPD20
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061026180003
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-09-11DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600103995Y2017 ASIN: GB00BF1HPD20
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN FORD / 20/07/2017
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 422105.26
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-20AP01DIRECTOR APPOINTED MR WILLIAM MARTIN ROBINSON
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEES / 17/07/2017
2017-07-12PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN STEPHEN RIGBY / 11/04/2017
2017-07-12PSC04PSC'S CHANGE OF PARTICULARS / MR STUART LEES / 11/04/2017
2017-07-12PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MELBOURNE / 11/04/2017
2017-07-12PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN FORD / 11/04/2017
2017-07-12PSC04PSC'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTIAN CLANCY / 11/04/2017
2017-07-12PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON MARTIN DANIELS / 11/04/2017
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART LEES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT MELBOURNE
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CHRISTIAN CLANCY
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARTIN DANIELS
2017-07-10PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN STEPHEN RIGBY / 11/04/2017
2017-07-10PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN FORD / 11/04/2017
2017-04-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-04-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-27RES12VARYING SHARE RIGHTS AND NAMES
2017-04-27RES0105/04/2017
2017-04-13AP01DIRECTOR APPOINTED MR IAN THOMAS MATTIOLI
2017-04-12AP03SECRETARY APPOINTED MR ANDREW ROBERT MELBOURNE
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEES / 11/04/2017
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN RIGBY / 11/04/2017
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MELBOURNE / 11/04/2017
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN FORD / 11/04/2017
2017-04-11AUDAUDITOR'S RESIGNATION
2017-03-28AD02SAIL ADDRESS CREATED
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DANIELS
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLANCY
2017-03-21SH0623/02/17 STATEMENT OF CAPITAL GBP 130.50
2017-03-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-16CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2017-03-16AUDSAUDITORS' STATEMENT
2017-03-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-03-16BSBALANCE SHEET
2017-03-16AUDRAUDITORS' REPORT
2017-03-16RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2017-03-16RES02REREG PRI TO PLC; RES02 PASS DATE:16/03/2017
2017-03-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-03-09RES 17RESOLUTION TO REDENOMINATE SHARES 08/03/2017
2017-03-09RES01ADOPT ARTICLES 08/03/2017
2017-03-09SH0108/03/17 STATEMENT OF CAPITAL GBP 130.547
2017-03-09SH02SUB-DIVISION 08/03/17
2017-03-09SH0108/03/17 STATEMENT OF CAPITAL GBP 400000.01
2017-03-09SH0608/03/17 STATEMENT OF CAPITAL GBP 400000.00
2017-03-09SH1909/03/17 STATEMENT OF CAPITAL GBP 400000.00
2017-03-09SH20STATEMENT BY DIRECTORS
2017-03-09CAP-SSSOLVENCY STATEMENT DATED 08/03/17
2017-03-09RES1308/03/2017
2017-03-09SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2016 FROM OCEANIC HOUSE NAVIGATION PARK WATERS MEETING ROAD BOLTON GREATER MANCHESTER BL1 8SW
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1500130.5358
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-21AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2016-05-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-05-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-05-26SH02SUB-DIVISION 05/04/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1500130.54
2016-05-26SH0105/04/16 STATEMENT OF CAPITAL GBP 1500130.5400
2016-05-26SH0105/04/16 STATEMENT OF CAPITAL GBP 1500104.7500
2016-05-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-10RES01ADOPT ARTICLES 05/04/2016
2016-04-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-25RES15CHANGE OF NAME 20/04/2016
2016-04-25CERTNMCOMPANY NAME CHANGED K3 CAPITAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/04/16
2016-04-05SH20STATEMENT BY DIRECTORS
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1000104.57
2016-04-05SH1905/04/16 STATEMENT OF CAPITAL GBP 1000104.57
2016-04-05CAP-SSSOLVENCY STATEMENT DATED 04/04/16
2016-04-05RES06REDUCE ISSUED CAPITAL 04/04/2016
2016-04-05SH0104/04/16 STATEMENT OF CAPITAL GBP 1500054.57
2016-04-05SH02SUB-DIVISION 04/04/16
2016-04-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-05RES01ADOPT ARTICLES 04/04/2016
2016-02-24AP01DIRECTOR APPOINTED MR STUART LEES
2015-12-22AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1500053.5715
2015-12-21AR0116/11/15 FULL LIST
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MELBOURNE / 18/12/2015
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1500053.5715
2015-04-28SH0625/03/15 STATEMENT OF CAPITAL GBP 1500053.5715
2015-04-28SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-12SH0627/01/15 STATEMENT OF CAPITAL GBP 3000053.5715
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2000053.5715
2015-03-12SH0628/01/15 STATEMENT OF CAPITAL GBP 2000053.5715
2015-02-19AR0128/01/15 FULL LIST
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR
2015-02-19SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-13SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-22AA31/05/14 TOTAL EXEMPTION FULL
2014-07-30RES01ADOPT ARTICLES 22/05/2014
2014-07-30SH0122/05/14 STATEMENT OF CAPITAL GBP 3000078.27
2014-07-10RES15CHANGE OF NAME 02/06/2014
2014-07-10CERTNMCOMPANY NAME CHANGED KNIGHTSBRIDGE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/07/14
2014-07-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-28ANNOTATIONOther
2014-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 061026180003
2014-02-25AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-27AR0127/01/14 FULL LIST
2013-01-28AR0127/01/13 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-07-12AP01DIRECTOR APPOINTED MR SIMON DANIELS
2012-07-12AP01DIRECTOR APPOINTED MR MATTHEW CHRISTIAN CLANCY
2012-07-12AP01DIRECTOR APPOINTED MR ANDREW ROBERT MELBOURNE
2012-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2012-01-27AR0127/01/12 FULL LIST
2012-01-27Annotation
2011-05-04AR0114/02/11 FULL LIST
2011-05-04AP01DIRECTOR APPOINTED MR JOHN STEPHEN RIGBY
2011-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM, KNIGHTSBRIDGE HOUSE FOLDS POINT, 1 FOLDS ROAD, BOLTON, LANCASHIRE, BL1 2RZ
2011-01-17RES01ADOPT ARTICLES 11/01/2011
2011-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-17SH0111/01/11 STATEMENT OF CAPITAL GBP 3000025
2011-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JACKSON
2010-05-04AR0114/02/10 FULL LIST
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER
2010-04-06TM02APPOINTMENT TERMINATED, SECRETARY PAUL MILLER
2009-03-24363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR STUART MIDDLETON
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY STUART MIDDLETON
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / GREGORY JACKSON / 01/05/2008
2008-04-18225CURREXT FROM 30/04/2008 TO 31/05/2008
2008-03-31288aSECRETARY APPOINTED MR STUART CHRISTOPHER MIDDLETON
2008-03-31288aDIRECTOR APPOINTED MR STUART CHRISTOPHER MIDDLETON
2008-03-27288aDIRECTOR APPOINTED MR PAUL JAMES MILLER
2008-03-27363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR STEVEN KEANE
2008-03-26288aSECRETARY APPOINTED MR PAUL JAMES MILLER
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY STEVEN KEANE
2007-08-08123NC INC ALREADY ADJUSTED 01/06/07
2007-08-08RES04£ NC 1000/1010527
2007-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-0888(2)RAD 01/06/07--------- £ SI 499999@1=499999 £ IC 1/500000
2007-08-07225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 1 PARK ROW, LEEDS, LS1 5AB
2007-07-18RES13RE DES 01/06/07
2007-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-16MEM/ARTSARTICLES OF ASSOCIATION
2007-07-12CERTNMCOMPANY NAME CHANGED PIMCO 2610 LIMITED CERTIFICATE ISSUED ON 12/07/07
2007-07-10288aNEW SECRETARY APPOINTED
2007-07-10288bDIRECTOR RESIGNED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288bSECRETARY RESIGNED
2007-06-12395PARTICULARS OF MORTGAGE/CHARGE
2007-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to K3 CAPITAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against K3 CAPITAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-01-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-06-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of K3 CAPITAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K3 CAPITAL GROUP LIMITED
Trademarks
We have not found any records of K3 CAPITAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K3 CAPITAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where K3 CAPITAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K3 CAPITAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded K3 CAPITAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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