OpenCompanies

K2 Corporate Mobility Limited

Company number
04467780
Status
Active
Type
Ltd
Incorporated
24 Jun 2002
Nature of business
Other business support service activities n.e.c.
Corporate group
Athena Infinite Spirit Ltd (2 companies)

Registered office

5th Floor Connaught House
255 High Street
Guildford
GU1 3BS

Previous names

  • K2 Moving Systems Limited (until 2 Sep 2016)

Officers

NameRoleAppointedResigned
LEA YEAT LIMITED Corporate-Nominee-Director 24 Jun 2002 24 Jun 2002
ROBERTS, Katharine Director 24 Jun 2002 20 Mar 2003
CARGIL MANAGEMENT SERVICES LIMITED Corporate-Nominee-Secretary 24 Jun 2002 1 Nov 2004
PLUMRIDGE, Paul George Secretary 28 Oct 2004 20 Jan 2011
PLUMMER, Nicholas Director 20 Mar 2003 31 Mar 2011
BROWN, Christopher Norman Secretary 23 Jun 2011 30 Oct 2015
HILLEWAERT, Bernadette Anna Director 1 Jan 2012 19 Jan 2016
RUTLEDGE, Richard John Director 25 Mar 2004 19 Jan 2016
BAILEY, Stephen Paul Director 24 Jul 2018 13 Jan 2020
RILEY, Nicholas John Director 23 Jun 2016 16 Apr 2020
HAYWARD, Andrew Joseph Director 23 Jul 2020 31 Mar 2025
NUNES, Richard Clemens Director 31 Mar 2025
WAKEHAM, Joanna Director 23 Jul 2020
MCFARLAND, Robert James Director 24 Jul 2018
SEEAR, Andrew James Director 26 Feb 2016
PLUMMER, Nicholas Director 22 Sep 2015
HUNT, Phillip Edward Director 14 Jan 2013

Control

NameNature of controlNotifiedCeased
Athena Infinite Spirit Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
30 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003

Connections

Owned by

K2 Corporate Mobility Limited → Athena Infinite Spirit Ltd

Controls

Directors’ other companies

Companies at the same address

Data