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K3 CAPITAL GROUP LIMITED

K3 CAPITAL GROUP LIMITED is an active private limited company, incorporated on 14 February 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Summerfield Road, Bolton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Audit Exemption Subsidiary. K3 CAPITAL GROUP LIMITED has three previous names, the most recent of which was K3 CAPITAL HOLDINGS LIMITED. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number06102618
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1KBS HOUSE 5 SPRINGFIELD COURT
Address Line 2SUMMERFIELD ROAD
Post TownBOLTON
CountryENGLAND
PostcodeBL3 2NT

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date25/02/2017
Last Made Up Date16/11/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 25/04/2016 onwards:
K3 CAPITAL GROUP LIMITED
From 10/07/2014 to 25/04/2016:
K3 CAPITAL HOLDINGS LIMITED
From 12/07/2007 to 10/07/2014:
KNIGHTSBRIDGE GROUP HOLDINGS LIMITED
Prior to 12/07/2007:
PIMCO 2610 LIMITED

Directors

(The company's officers)
MR ANDREW ROBERT MELBOURNE
(~41 year old British national)
KBS HOUSE 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, BL3 2NT, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/07/2012
MR JOHN STEPHEN RIGBY
(~52 year old United Kingdom national)
KBS HOUSE 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, BL3 2NT, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/02/2011
MR JOHN STEPHEN RIGBY
(~52 year old British national)
KBS HOUSE 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, BL3 2NT, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/02/2011
MR ANDREW ROBERT MELBOURNE
KBS HOUSE 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, BL3 2NT, ENGLAND
  • Current Secretary
Appointed on 11/04/2017

Connections

(Shared officers)
  • MR ANDREW ROBERT MELBOURNE
  • MR JOHN STEPHEN RIGBY
HEADSTRONG HEALTH LTD
  • MR JOHN STEPHEN RIGBY
INTAX LIMITED
  • MR ANDREW ROBERT MELBOURNE
  • MR JOHN STEPHEN RIGBY
  • MR ANDREW ROBERT MELBOURNE
  • MR JOHN STEPHEN RIGBY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

K3 CAPITAL GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, BL3 2NT.

Map of K3 CAPITAL GROUP LIMITED at local scale
Map of K3 CAPITAL GROUP LIMITED at local scale
Map of K3 CAPITAL GROUP LIMITED at district scale
Map of K3 CAPITAL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BL3 2NT

Other companies with registered offices in BL3 2NT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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