THE KAY GROUP (UK HOLDINGS) LTD
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 3AG

Company number 10044148
Status Active
Incorporation Date 4 March 2016
Company Type Private Limited Company
Address 1ST FLOOR, GRIMSHAW PARK, BLACKBURN, ENGLAND, BB2 3AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Statement of capital on 19 January 2017 GBP 110.36 ; Registration of charge 100441480005, created on 29 November 2016. The most likely internet sites of THE KAY GROUP (UK HOLDINGS) LTD are www.thekaygroupukholdings.co.uk, and www.the-kay-group-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The Kay Group Uk Holdings Ltd is a Private Limited Company. The company registration number is 10044148. The Kay Group Uk Holdings Ltd has been working since 04 March 2016. The present status of the company is Active. The registered address of The Kay Group Uk Holdings Ltd is 1st Floor Grimshaw Park Blackburn England Bb2 3ag. . KAY, Jean is a Director of the company. KAY, Kenneth Anthony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KAY, Jean
Appointed Date: 04 March 2016
76 years old
Director
KAY, Kenneth Anthony
Appointed Date: 04 March 2016
79 years old

Persons With Significant Control

Mr Kenneth Anthony Kay
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Kay
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE KAY GROUP (UK HOLDINGS) LTD Events

22 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Feb 2017
Statement of capital on 19 January 2017
  • GBP 110.36
30 Nov 2016
Registration of charge 100441480005, created on 29 November 2016
19 Aug 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 2,194,745.36
04 Jul 2016
Registration of charge 100441480004, created on 30 June 2016
...
... and 7 more events
21 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 2
21 Apr 2016
Resolutions
  • RES13 ‐ Subdivision 30/03/2016
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 90.00
15 Apr 2016
Registration of charge 100441480001, created on 11 April 2016
04 Mar 2016
Incorporation
Statement of capital on 2016-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE KAY GROUP (UK HOLDINGS) LTD Charges

29 November 2016
Charge code 1004 4148 0005
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Valero Energy LTD
Description: 1. the freehold property known as primrose garage, whally…
30 June 2016
Charge code 1004 4148 0004
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in part of 352…
30 June 2016
Charge code 1004 4148 0003
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in part of 352…
30 June 2016
Charge code 1004 4148 0002
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 113 lower…
11 April 2016
Charge code 1004 4148 0001
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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