Introduction
Watch Company
H
HOUSE OF K INVESTMENT UK LIMITED
HOUSE OF K INVESTMENT UK LIMITED is an active company incorporated on 22 October 2020 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOUSE OF K INVESTMENT UK LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12967998
LTD Company
Age
5 Years
Incorporated 22 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) No.1 Spinningfields 1 Hardman Square Manchester, M3 3EB,
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BJORKLUND, Frederik
ActiveNo.1 Spinningfields, ManchesterM3 3EB
Born October 1988
Director
Appointed 22 Dec 2020
BJORKLUND, Frederik
No.1 Spinningfields, ManchesterM3 3EB
Born October 1988
Director
22 Dec 2020
Active
KANETEG, Mattias
ActiveNo.1 Spinningfields, ManchesterM3 3EB
Born August 1974
Director
Appointed 22 Oct 2020
KANETEG, Mattias
No.1 Spinningfields, ManchesterM3 3EB
Born August 1974
Director
22 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mattias Kaneteg
ActiveNo.1 Spinningfields, ManchesterM3 3EB
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2020
Mattias Kaneteg
No.1 Spinningfields, ManchesterM3 3EB
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
6 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
18 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 July 2022