C King Holdings Ltd
- Company number
- 08353352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2013
- Nature of business
- Dormant Company
- Corporate group
- CK Eot Trustee Limited (8 companies)
Registered office
Previous names
- RTI Payroll Ltd (until 23 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Daniel Robert | Director | 23 Mar 2020 | |
| LEES, Malcolm | Director | 23 Mar 2020 | |
| LEES, Matthew Thomas | Director | 23 Mar 2020 | |
| GRAY, Peter Thomas | Director | 23 Mar 2020 | |
| DICKENS, Jonathon Mark | Director | 21 Nov 2017 | 23 Mar 2020 |
| HARTLEY, James Edward | Director | 9 Jan 2013 | 23 Mar 2020 |
| SUTTON, David Ian | Director | 9 Jan 2013 | 21 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ck Eot Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2024 | |
| Mr Malcolm Lees | Significant Influence Or Control | 23 Mar 2020 | 5 Mar 2024 |
| Sutton Mcgrath Hartley Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 23 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2,979,688 | £1,318,367 | 0 |
| 31 Jul 2024 | -£1,564,273 | £585,011 | 100 |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | - | - | - |
| 31 Jul 2021 | - | £1 | 57 |
| 31 Jul 2020 | - | £101 | 0 |
| 31 Jan 2019 Dormant | £100 | £100 | - |
| 31 Jan 2018 Dormant | £100 | £100 | - |
| 31 Jan 2017 Dormant | £100 | £100 | - |
| 31 Jan 2016 Dormant | £100 | £100 | - |
| 31 Jan 2015 Dormant | - | - | - |
| 31 Jan 2014 Dormant | £100 | £100 | - |
Connections
Owned by
C King Holdings Ltd → CK Eot Trustee Limited
Controls
- CK Consulting And Geotechnical Ltd (10559442)
- CK Plant Ltd (14817891)
- CK Rail Solutions Ltd (08313939)
- CK Resource Solutions Ltd (15621160)
- Elmec Solutions Limited (06394691)
- TGB Mechanical And Electrical Ltd (12183419)
Directors’ other companies
- GRAY, Peter Thomas - Director at Face Structures Limited
- GRAY, Peter Thomas - Director at Righi Limited
- GRAY, Peter Thomas - Director at Righi Property Developments Limited
- GRAY, Peter Thomas - Director at Righi Investments Limited
- GRAY, Peter Thomas - Director at Gray (Fic) Limited
- GRAY, Peter Thomas - Director at CK Rail Solutions Ltd
- GRAY, Peter Thomas - Director at TGB Mechanical And Electrical Ltd
- GRAY, Peter Thomas - Director at CK Consulting And Geotechnical Ltd
- GRAY, Peter Thomas - Director at Turnoaks Estates Ltd
- GRAY, Peter Thomas - Director at CK Plant Ltd
Companies at the same address
- CK Consulting And Geotechnical Ltd (10559442)
- CK Eot Trustee Limited (15541310)
- CK Rail Solutions Ltd (08313939)
- Elmec Solutions Limited (06394691)
- Face Structures Limited (06316620)
- Hastec Rail Limited (12058585)
- TGB Mechanical And Electrical Ltd (12183419)
- Turnoaks Estates Ltd (10559434)