KUK HOLDINGS LIMITED
SHEFFIELD KOLLMORGEN UK HOLDINGS LIMITED AGHOCO 1325 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 09655390
Status Active
Incorporation Date 24 June 2015
Company Type Private Limited Company
Address 19 JESSOP'S RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
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 Accounts for a dormant company made up to 30 June 2016; Previous accounting period shortened from 30 June 2017 to 31 December 2016; Statement of capital following an allotment of shares on 5 August 2016 GBP 130,052,311.20 . The most likely internet sites of KUK HOLDINGS LIMITED are www.kukholdings.co.uk, and www.kuk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kuk Holdings Limited is a Private Limited Company. The company registration number is 09655390. Kuk Holdings Limited has been working since 24 June 2015. The present status of the company is Active. The registered address of Kuk Holdings Limited is 19 Jessop S Riverside 800 Brightside Lane Sheffield S9 2rx. . WARD, Keith Graham is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WARD, Keith Graham
Appointed Date: 17 July 2015
72 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 17 July 2015
Appointed Date: 24 June 2015
Director
HART, Roger
Resigned: 17 July 2015
Appointed Date: 24 June 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 17 July 2015
Appointed Date: 24 June 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 17 July 2015
Appointed Date: 24 June 2015

Persons With Significant Control

Gilzoni Limited
Notified on: 19 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KUK HOLDINGS LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 30 June 2016
27 Jan 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
04 Oct 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 130,052,311.20
04 Oct 2016
Reduction of capital following redenomination. Statement of capital on 4 October 2016
  • GBP 0.80
04 Oct 2016
Redenomination of shares. Statement of capital 5 August 2016
  • GBP 0.80
...
... and 12 more events
11 Aug 2015
Termination of appointment of a G Secretarial Limited as a director on 17 July 2015
11 Aug 2015
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 19 Jessop's Riverside 800 Brightside Lane Sheffield S9 2RX on 11 August 2015
11 Aug 2015
Appointment of Mr Keith Graham Ward as a director on 17 July 2015
20 Jul 2015
Company name changed aghoco 1325 LIMITED\certificate issued on 20/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-17
24 Jun 2015
Incorporation
Statement of capital on 2015-06-24
  • GBP 1

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