Introduction
Watch Company
K
KX PROPERTY LTD
KX PROPERTY LTD is an active company incorporated on 14 March 2022 with the registered office located in Halifax. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47599). KX PROPERTY LTD was registered 4 years ago.(SIC: 47599)
Status
active
Active since 4 years ago
Company No
13973635
LTD Company
Age
4 Years
Incorporated 14 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 27 March 2026
For period ending 13 March 2026
Previous Company Names
KX BATHROOMS LTD
From: 14 March 2022To: 13 February 2023
Address
Gladstone House 43-51 Queens Road Halifax, HX1 3NS,
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
New Owner
Apr 23
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SIMMS, Anthony Barry
ActiveEllen Royd Street, HalifaxHX3 6DN
Born October 1973
Director
Appointed 14 Mar 2022
SIMMS, Anthony Barry
Ellen Royd Street, HalifaxHX3 6DN
Born October 1973
Director
14 Mar 2022
Active
WOOD, Antony
Active43-51 Queens Road, HalifaxHX1 3NS
Born August 1973
Director
Appointed 10 Feb 2023
WOOD, Antony
43-51 Queens Road, HalifaxHX1 3NS
Born August 1973
Director
10 Feb 2023
Active
JAMES, Todd
ResignedThe Carriage Drive, HalifaxHX4 9LR
Born August 1978
Director
Appointed 14 Mar 2022
Resigned 10 Feb 2023
JAMES, Todd
The Carriage Drive, HalifaxHX4 9LR
Born August 1978
Director
14 Mar 2022
Resigned 10 Feb 2023
Resigned
MATTOCK, Justin Simon
ResignedHullen Edge Lane, HalifaxHX4 8BN
Born April 1975
Director
Appointed 14 Mar 2022
Resigned 10 Feb 2023
MATTOCK, Justin Simon
Hullen Edge Lane, HalifaxHX4 8BN
Born April 1975
Director
14 Mar 2022
Resigned 10 Feb 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Antony Wood
Active43-51 Queens Road, HalifaxHX1 3NS
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2023
Mr Antony Wood
43-51 Queens Road, HalifaxHX1 3NS
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2023
Active
Mr Justin Simon Mattock
CeasedHullen Edge Lane, HalifaxHX4 8BN
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Mar 2022
Ceased 10 Feb 2023
Mr Justin Simon Mattock
Hullen Edge Lane, HalifaxHX4 8BN
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Mar 2022
Ceased 10 Feb 2023
Ceased
Mr Todd James
CeasedThe Carriage Drive, HalifaxHX4 9LR
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Mar 2022
Ceased 10 Feb 2023
Mr Todd James
The Carriage Drive, HalifaxHX4 9LR
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Mar 2022
Ceased 10 Feb 2023
Ceased
Mr Anthony Barry Simms
ActiveEllen Royd Street, HalifaxHX3 6DN
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Mar 2022
Mr Anthony Barry Simms
Ellen Royd Street, HalifaxHX3 6DN
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Mar 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2023
13 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2023
10 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
10 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023