KPSS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KPSS (UK) LIMITED
COMPANY NUMBER
00599640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
27/02/1958
(66 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/02/1958
29/12/2003
GOLDWELL (HAIR COSMETICS) LIMITED
LONDON
WC2N 4HN
Telephone: 02035401100
TPS: No
130 Shaftesbury Avenue
London
W1D 5EU
Telephone: 35401100
6 Agar Street
LONDON
WC2N 4HN
Molton House
Green Street
Elsenham
Bishops Stortford, Hertfordshire
CM22 6DS
Telephone: 1239530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAO GERMANY GMBH | N/A | N/A |
| KPSS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KPSS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KPSS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KPSS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/01/2020 - Present (4 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/1988 - 29/04/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAO CORP | N/A | N/A |
| KAO GERMANY GMBH | N/A | N/A |
| KPSS (UK) LIMITED | Active - Accounts Filed | View Report |
| KAO USA INC | N/A | N/A |
| KAO (UK) LIMITED | Active - Accounts Filed | View Report |
| MOLTON BROWN LIMITED | Active - Accounts Filed | View Report |
| WASHING SYSTEMS LLC | N/A | N/A |
| WASHING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 12/09/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Dominic Pratt (928750540) Appointed |
| 23/09/2021 | New Board Member Dominic Pratt (928750540) Appointed |
| 23/09/2021 | New Board Member Dominic Pratt (928750540) Appointed |
| 13/09/2021 | Cory Couts (926751380) has left the board |
| 30/09/2020 | New Accounts filed |
| 20/08/2020 | Bjorn Erich (924669358) has left the board |
| 21/07/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Board Member Julie Winchester (926751332) Appointed |
| 27/02/2020 | New Board Member Cory Couts (926751380) Appointed |
| 17/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 07/06/2019 | Mark Giannandrea (921706809) has left the board |
| 10/11/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Company Secretary Edward Barham (924668857) Appointed |
| 25/05/2018 | New Board Member Bjorn Erich (924669358) Appointed |
| 25/05/2018 | New Board Member Edward Barham (924668807) Appointed |
| 10/05/2018 | Stephen Bush (911179175) has left the board |
| 10/05/2018 | Stephen Bush (924001728) has left the board |
| 14/11/2017 | Charlotte Renwick (921553989) has left the board |
| 14/11/2017 | New Company Secretary Stephen Bush (924001728) Appointed |
| 24/09/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 27/10/2016 | Stephen Bush (920100239) has left the board |
| 27/10/2016 | Eric Brockhus (920078410) has left the board |
| 27/10/2016 | New Company Secretary Charlotte Renwick (921553989) Appointed |
| 27/10/2016 | New Board Member Mark Giannandrea (921706809) Appointed |
| 27/10/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 24/02/2016 | New Board Member Stephen Bush (911179175) Appointed |
| 24/02/2016 | New Board Member Stephen Bush (911179175) Appointed |
| 04/12/2015 | Nicholas John Kendal Wood (910647216) has left the board |
| 29/09/2015 | New Accounts filed |
| 18/09/2015 | Charlotte Evelyn Renwick (918915589) has left the board |
| 18/09/2015 | New Company Secretary Stephen Bush (920100239) Appointed |
| 10/09/2015 | New Board Member Eric Brockhus (920078410) Appointed |
| 09/09/2015 | Johanna Wilhelmina Menkhorst (917133682) has left the board |
| 05/06/2015 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 09/07/2014 | Christopher Filer (917523866) has left the board |
| 09/07/2014 | New Company Secretary Charlotte Evelyn Renwick (918915589) Appointed |
| 25/06/2014 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 04/04/2013 | Change in Reg. Office |
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