K2 HUMAN CAPITAL SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02894361. The registration start date is February 3, 1994. The current status is Active.
Company Number | 02894361 |
Company Name | K2 HUMAN CAPITAL SOLUTIONS LIMITED |
Registered Address |
2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-02-03 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-17 |
Returns Last Update | 2016-06-19 |
Confirmation Statement Due Date | 2021-07-03 |
Confirmation Statement Last Update | 2020-06-19 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
2ND FLOOR, BROAD STREET HOUSE 55 OLD BROAD STREET |
Post Town | LONDON |
Post Code | EC2M 1RX |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
KILI BIDCO LIMITED | 2nd Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1RX, England |
KILI MIDCO LIMITED | 2nd Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1RX, England |
KILI TOPCO LIMITED | 2nd Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1RX, England |
K2 PARTNERING SOLUTIONS HOLDING CO LIMITED | 2nd Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1RX, England |
MADISON KAY LIMITED | 2nd Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1RX, England |
K2 PARTNERING SOLUTIONS LIMITED | 2nd Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1RX, England |
Entity Name | Office Address |
---|---|
EXCCRYPTO LIMITED | 57 Old Broad Street, London, EC2M 1RX, England |
XANDER TALENT LTD | Jcw, 55 Old Broad St, London, EC2M 1RX, England |
HAOYANWO LTD | 55 55 Old Broad Street, London, EC2M 1RX, England |
GREENHOUSE TOPCO LIMITED | 3rd Floor, 55, Old Broad Street, London, EC2M 1RX, England |
CDR CODE LIMITED | Broad Street House, 55 Old Broad Street, London, EC2M 1RX, United Kingdom |
AGUA LIMPA LIMITED | 10th Floor, 55, Old Broad Street, London, EC2M 1RX, United Kingdom |
HECTOR RAIL HOLDING UK LIMITED | 3rd Floor 55, Old Broad Street, London, EC2M 1RX, England |
APT TOSCO LIMITED | 55 Old Broad Street, London, EC2M 1RX, United Kingdom |
ARMAJARO COFFEE LIMITED | 55, 10th Floor, Old Broad Street, London, EC2M 1RX |
G. MODIANO (WOOL & HAIR) LIMITED | 4th Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
K2 PARTNERING SOLUTIONS LTD | Secretary (Active) | 1-3, Heathmans Road, London, England, SW6 4TJ | / 4 March 2004 |
/ |
|
BOTHA, Philip Rudolph | Director (Active) | 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ | July 1970 / 4 January 2016 |
British / England |
Chartered Accountant |
KUBHEKA, Sinikelo | Director (Active) | 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ | January 1976 / 17 February 2015 |
Swedish / England |
Chief Legal & Compliance Officer |
ASHWORTH, Gordon Neville | Secretary (Resigned) | 19 Northampton Square, London, EC1V 0AJ | / 1 August 2003 |
/ |
|
MCGUGH, Ann | Secretary (Resigned) | 7 Albany Road, West Ealing, London, W13 8PQ | / 1 April 1994 |
/ |
|
MCHUGH, Pauline | Secretary (Resigned) | 7 Albany Road, West Ealing, London, W13 8PQ | / 3 February 1994 |
/ |
|
ASHWORTH, Gordon Neville | Director (Resigned) | 19 Northampton Square, London, EC1V 0AJ | September 1962 / 6 August 2003 |
British / United Kingdom |
Director |
BLACKDEN, Benjamin Paul | Director (Resigned) | 7 Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QZ | April 1945 / 1 May 2004 |
British / United Kingdom |
Director |
CHOPRA, Sanjeev Kumar | Director (Resigned) | St. Barnabas Road, Sutton, Surrey, SM1 4NL | May 1973 / 3 December 2007 |
British / United Kingdom |
Finance Director |
FIDDAMAN, Robert John | Director (Resigned) | 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ | March 1972 / 8 October 2010 |
British / England |
None |
GULINO, Antonio | Director (Resigned) | 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ | February 1978 / 15 December 2014 |
Italian / Switzerland |
None |
JAISWAL, Deepak | Director (Resigned) | 11 Landseer Road, Cheam, Sutton, Surrey, SM1 2DE | March 1978 / 18 November 2005 |
British / |
Chief Executive |
LILIAN, Osi | Director (Resigned) | 5 Greensward House, Imperial Crescent Wharf, London, SW6 2SA | November 1960 / 4 March 2004 |
Dutch / |
Chief Financial Officer |
MCHUGH, James | Director (Resigned) | Damnstr. 71, 8702 Zollikon, Switzerland | June 1968 / 3 February 1994 |
Irish / Switzerland |
Sales |
MITRAKIS, Nicholas | Director (Resigned) | 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ | July 1974 / 9 June 2014 |
Us Citizen/Greek Citizen / England |
None |
O'NEILL, Joseph | Director (Resigned) | 1-3, Heathmans Road, Parsons Green, London, SW6 4TJ | April 1958 / 1 March 2011 |
American / Usa |
None |
Post Town | LONDON |
Post Code | EC2M 1RX |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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