Company number 09247868
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 1ST FLOOR REGENCY HOUSE, KINGS PLACE, BUCKHURST HILL, IG9 5EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70221 - Financial management
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1
. The most likely internet sites of WITTENBORG CAPITAL K LTD are www.wittenborgcapitalk.co.uk, and www.wittenborg-capital-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Wittenborg Capital K Ltd is a Private Limited Company.
The company registration number is 09247868. Wittenborg Capital K Ltd has been working since 03 October 2014.
The present status of the company is Active. The registered address of Wittenborg Capital K Ltd is 1st Floor Regency House Kings Place Buckhurst Hill Ig9 5eb. . WITTENBORG, Thomas is a Director of the company. Director FRIIS, Bo has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
FRIIS, Bo
Resigned: 09 November 2014
Appointed Date: 03 October 2014
69 years old
Persons With Significant Control
Wittenboirg Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WITTENBORG CAPITAL K LTD Events
16 Oct 2016
Confirmation statement made on 3 October 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Nov 2015
Termination of appointment of Bo Friis as a director on 9 November 2014
02 Nov 2015
Director's details changed for Mr Thomas Wittenborg on 1 January 2015
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03