K2 CONSULTANCY GROUP LIMITED
GATWICK

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Company number 07613533
Status Active
Incorporation Date 26 April 2011
Company Type Private Limited Company
Address 3 CITY PLACE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, ENGLAND, RH6 0PA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 14 January 2017. The most likely internet sites of K2 CONSULTANCY GROUP LIMITED are www.k2consultancygroup.co.uk, and www.k2-consultancy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. K2 Consultancy Group Limited is a Private Limited Company. The company registration number is 07613533. K2 Consultancy Group Limited has been working since 26 April 2011. The present status of the company is Active. The registered address of K2 Consultancy Group Limited is 3 City Place Beehive Ring Road London Gatwick Airport Gatwick England Rh6 0pa. . SETRA, Katherine Jane is a Secretary of the company. LOUGHLIN, Matthew Scott is a Director of the company. SETRA, John Mark is a Director of the company. SETRA, Katherine Jane is a Director of the company. Director CORNELIUS, Michael Winston has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SETRA, Katherine Jane
Appointed Date: 26 April 2011
Director
LOUGHLIN, Matthew Scott
Appointed Date: 01 July 2011
56 years old
Director
SETRA, John Mark
Appointed Date: 26 April 2011
62 years old
Director
SETRA, Katherine Jane
Appointed Date: 01 July 2011
62 years old

Resigned Directors

Director
CORNELIUS, Michael Winston
Resigned: 11 September 2015
Appointed Date: 19 January 2015
61 years old

Persons With Significant Control

Mr John Mark Setra
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Jane Setra
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Scott Loughlin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K2 CONSULTANCY GROUP LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jan 2017
Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 14 January 2017
23 Feb 2016
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 14,286.00
23 Feb 2016
Particulars of variation of rights attached to shares
...
... and 18 more events
02 Aug 2011
Appointment of Mr Matthew Scott Loughlin as a director
02 Aug 2011
Appointment of Mrs Katherine Jane Setra as a director
24 Jun 2011
Secretary's details changed for Katherine Jane Setra on 3 June 2011
24 Jun 2011
Current accounting period shortened from 30 April 2012 to 30 June 2011
26 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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