Introduction
Watch Company
K
KK HOLLIES ROAD LTD
KK HOLLIES ROAD LTD is an active company incorporated on 12 June 2025 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. KK HOLLIES ROAD LTD was registered 0 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since N/A years ago
Company No
16515189
LTD Company
Age
N/A Years
Incorporated 12 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 March 2027
Period: 12 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
14-18 Forest Road Loughton, IG10 1DX,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KELLY, Declan Michael
ActiveForest Road, LoughtonIG10 1DX
Born September 1982
Director
Appointed 12 Jun 2025
KELLY, Declan Michael
Forest Road, LoughtonIG10 1DX
Born September 1982
Director
12 Jun 2025
Active
KRAMER, Stephen
ActiveForest Road, LoughtonIG10 1DX
Born July 1966
Director
Appointed 12 Jun 2025
KRAMER, Stephen
Forest Road, LoughtonIG10 1DX
Born July 1966
Director
12 Jun 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Kramer
ActiveForest Road, LoughtonIG10 1DX
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2026
Mr Stephen Kramer
Forest Road, LoughtonIG10 1DX
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2026
Active
Mr Declan Michael Kelly
ActiveForest Road, LoughtonIG10 1DX
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2026
Mr Declan Michael Kelly
Forest Road, LoughtonIG10 1DX
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2026
Active
Sk Hollies Road Ltd
CeasedSnakes Lane, Bishop's StortfordCM22 6HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2025
Ceased 05 Feb 2026
Sk Hollies Road Ltd
Snakes Lane, Bishop's StortfordCM22 6HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2025
Ceased 05 Feb 2026
Ceased
Filing History
5
Description
Type
Date Filed
Document
11 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2026
11 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2026
11 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2026