K2 PARTNERING SOLUTIONS HOLDING CO LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 09420356
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 1-3, HEATHMANS ROAD, LONDON, UNITED KINGDOM, SW6 4TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 20 September 2016 GBP 44 ; Confirmation statement made on 3 February 2017 with updates; Statement of capital following an allotment of shares on 30 November 2016 GBP 34 USD 9.43 . The most likely internet sites of K2 PARTNERING SOLUTIONS HOLDING CO LIMITED are www.k2partneringsolutionsholdingco.co.uk, and www.k2-partnering-solutions-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. K2 Partnering Solutions Holding Co Limited is a Private Limited Company. The company registration number is 09420356. K2 Partnering Solutions Holding Co Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of K2 Partnering Solutions Holding Co Limited is 1 3 Heathmans Road London United Kingdom Sw6 4tj. . BOTHA, Philip Rudolph is a Director of the company. GULINO, Antonio is a Director of the company. HARRISON, Anthony James is a Director of the company. MCHUGH, Seamus is a Director of the company. O'NEILL, Joseph is a Director of the company. Director FIDDAMAN, Robert John has been resigned. Director KUBHEKA, Sinikelo has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOTHA, Philip Rudolph
Appointed Date: 10 July 2015
55 years old
Director
GULINO, Antonio
Appointed Date: 10 July 2015
47 years old
Director
HARRISON, Anthony James
Appointed Date: 26 November 2015
65 years old
Director
MCHUGH, Seamus
Appointed Date: 26 November 2015
57 years old
Director
O'NEILL, Joseph
Appointed Date: 26 November 2015
67 years old

Resigned Directors

Director
FIDDAMAN, Robert John
Resigned: 26 November 2015
Appointed Date: 03 February 2015
53 years old
Director
KUBHEKA, Sinikelo
Resigned: 26 November 2015
Appointed Date: 17 February 2015
49 years old

Persons With Significant Control

Mr Seamus Mchugh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Joseph O'Neill
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Antonio Gulino
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Anthony James Harrison
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Mark Davis
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Ms Tricia Bielinski
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Sinikelo Kubheka
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Philip Rudolph Botha
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

K2 PARTNERING SOLUTIONS HOLDING CO LIMITED Events

20 Mar 2017
Second filing of a statement of capital following an allotment of shares on 20 September 2016
  • GBP 44
02 Mar 2017
Confirmation statement made on 3 February 2017 with updates
05 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 34
  • USD 9.43
05 Jan 2017
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 34
  • ANNOTATION Clarification a second filed SH01 was registered on 20 March 2017.
21 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 12 more events
15 Jul 2015
Appointment of Mr Antonio Gulino as a director on 10 July 2015
15 Jul 2015
Appointment of Mr Rudolph Botha as a director on 10 July 2015
18 Feb 2015
Appointment of Mr Sinikelo Kubheka as a director on 17 February 2015
11 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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