THREE KAY PROPERTIES LIMITED
THREE KAY PROPERTIES LIMITED is a private limited company registered in the United Kingdom, under 04911179, incorporated on 25 September 2003. The company is currently suspended. Operates in the development of building projects sector (SIC 41100). Registered office address: WV1 4EG Wolverhampton, the United Kingdom. Directors include MRS TRACY DAWN KUMAR, ARNOLD GERALD KINCAID, and PARDEEP KUMAR. Sole shareholder is Mr Arnold Gerald Kincaid. Associated with 20 related entities, including 03013231, NO1 BETTER LIMITED, and 02396759. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Confirmation statement next due 2025-10-09, overdue as of 2026-03-02. Accounts next due 2026-04-30, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
3RD FLOOR, REGENT HOUSE
BATH AVENUE
WV1 4EG WOLVERHAMPTON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | May 2025 |
| accounts overdue | MEDIUM | Accounts next due 2026-04-30, overdue as of 2026-05-01 | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-10-09, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Pardeep Kumar (director) |
| 2026-04-29 | DIRECTOR ADDED | Arnold Gerald Kincaid (director) |
| 2026-04-29 | SECRETARY ADDED | Tracy Dawn Kumar (secretary) |
| 2025-05-21 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-05-21 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 04911179 | 2026-06-01 | open_in_new |