K&p Db Ltd

Company details

Type

Private Limited Company

Incorporated

2017-03-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-31 in 83 days

Confirmation statement

last made up 2025-11-24 · next due 2026-12-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Jobson, Roderick David Paton · Director appointed 2023-08-15
• Stewart, Martyn Brian · Director appointed 2023-08-15
• Fagan, Kieran Thomas · Director appointed 2017-03-10 resigned 2023-10-23
• Polling, Jonathan James · Director appointed 2022-04-12 resigned 2023-08-04
• Pryce, James · Director appointed 2022-04-12 resigned 2023-08-02
• Browne, Penny · Director appointed 2017-03-10 resigned 2022-04-12

People with significant control (5)

• Mr Kieran Thomas Fagan Ceased 2023-11-24
  Individual Psc · British · resident in United Kingdom · born 8/1963 · notified 2023-10-25
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Kieran Thomas Fagan Ceased 2023-10-23
  Individual Psc · British · resident in United Kingdom · born 8/1963 · notified 2017-03-10
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Miss Penny Browne Ceased 2022-04-12
  Individual Psc · British · resident in Scotland · born 4/1968 · notified 2017-03-10
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Roderick David Paton Jobson Active
  Individual Psc · British · resident in Scotland · born 7/1986 · notified 2023-10-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Martyn Brian Stewart Active
  Individual Psc · British · resident in Scotland · born 6/1980 · notified 2023-10-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC5601140002
  Held by Handelsbanken PLC
  Created 2023-05-10
  The sub-tenant's rights in and under the lease by hawthorne leisure acquisitions limited to k&p db limited over the subjects at the bay inn, the bay centre regents way, dalgety bay, dunfermline KY11 9YD which sub-tenant's interest is registered in the land register of scotland under title number FFE123082.
• A registered charge Outstanding SC5601140001
  Held by Handelsbanken PLC
  Created 2023-01-20

Recent filings (15)

• 2025-12-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-11 Capital allotment shares SH01 Capital
• 2025-07-22 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-03 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-24 Cessation of a person with significant control PSC07 PSC
• 2023-11-24 Termination director company with name termination date TM01 Officers
• 2023-10-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-25 Notification of a person with significant control PSC01 PSC
• 2023-10-25 Appointment of director AP01 Officers
• 2023-10-23 Termination director company with name termination date TM01 Officers
• 2023-10-23 Notification of a person with significant control PSC01 PSC
• 2023-10-23 Notification of a person with significant control PSC01 PSC
• 2023-10-23 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.