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K3 Advisory Group Limited
Adresa
Kbs House 5 Springfield Court
Summerfield Road
Bolton
BL3 2NT
VAT ID (DIČ) no VAT ID available
Company No. 12767083 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. květen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • K3 Capital Group Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB K3 Capital Group Plc Status: Active Notified: 24/07/2020 Companies House Number: 06102618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Melbourne, Andrew Robert Summerfield Road, Bolton, United Kingdom Status: Active Notified: 24/07/2020 Date of Birth: 09/1982 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, John Stephen Summerfield Road, Bolton, United Kingdom Status: Active Notified: 24/07/2020 Date of Birth: 04/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB K3 Business Sales Advisory Group Limited Status: Active Notified: 31/03/2021 Companies House Number: 13305987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB K3 LAW Limited Status: Active Notified: 03/02/2021 Companies House Number: 13175495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB K3 Restructuring Advisory Group Limited Status: Active Notified: 17/05/2021 Companies House Number: 12904186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB K3 TAX Advisory Group Limited Status: Active Notified: 09/02/2021 Companies House Number: 13188462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Intax LTD Status: Ceased Notified: 17/05/2021 Ceased: 17/05/2021 Companies House Number: 11271031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB KBS Capital Markets Limited Status: Ceased Notified: 17/05/2021 Ceased: 17/05/2021 Companies House Number: 11164985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Knight R & D Limited Status: Ceased Notified: 30/05/2022 Ceased: 30/05/2022 Companies House Number: 10271074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Market Mapping Limited Status: Ceased Notified: 17/05/2021 Ceased: 17/05/2021 Companies House Number: 12835170 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Quantuma Advisory Limited Status: Ceased Notified: 31/07/2020 Ceased: 17/05/2021 Companies House Number: 12743937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Randd UK LTD Status: Ceased Notified: 31/07/2020 Ceased: 17/05/2021 Companies House Number: 06648783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •