| Company Name | KFM Holdings (Hull) Limited |
|---|---|
| Directors | Anthony Richard Jackson and Robert Cheyne Jackson |
| Company Status | Active |
| Company Number | 07546082 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2011(13 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Anthony Richard Jackson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Lane Walkington Beverley East Yorkshire HU17 8XX |
| Director Name | Mr Robert Cheyne Jackson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29-30 Silver Street Hull East Yorkshire HU1 1JG |
| Director Name | Mrs Irene Victoria Jackson |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2011(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 12 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Thorn Road Hedon Hull East Yorkshire HU12 8HN |
| Director Name | Mr Robert Samuel Jackson |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2011(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 12 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Thorn Road Hedon Hull East Yorkshire HU12 8HN |
Contact
| Website | kingfacman.co.uk |
|---|
Location
| Registered Address | 29-30 Silver Street Hull East Yorkshire HU1 1JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 40 at £1 | Robert Samuel Jackson 40.00% Ordinary |
|---|---|
| 20 at £1 | Anthony Richard Jackson 20.00% Ordinary |
| 20 at £1 | Robert Cheyne Jackson 20.00% Ordinary |
| 10 at £1 | Mandy Patricia Jackson 10.00% Ordinary |
| 10 at £1 | Nicola Jayne Jackson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 1 March 2017 | Statement of capital following an allotment of shares on 30 June 2016
|
| 14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Director's details changed for Mr Robert Cheyne Jackson on 1 May 2013 (2 pages) |
| 19 March 2014 | Director's details changed for Mr Robert Cheyne Jackson on 1 May 2013 (2 pages) |
| 19 March 2014 | Register inspection address has been changed (1 page) |
| 19 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 (18 pages) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders
|
| 17 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 28 February 2012 (18 pages) |
| 5 November 2012 | Statement of capital following an allotment of shares on 30 March 2011
|
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 August 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page) |
| 21 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders
|
| 31 March 2011 | Appointment of Mr Robert Samuel Jackson as a director (2 pages) |
| 31 March 2011 | Appointment of Mrs Irene Victoria Jackson as a director (2 pages) |
| 28 February 2011 | Incorporation
|
| 28 February 2011 | Incorporation
|