KANENGO HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
KANENGO HOLDCO 1 LIMITED
COMPANY NUMBER
11619968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
12/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR1 2AJ
14 High Cross
TRURO
TR1 2AJ
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 |
|---|---|---|
| KANENGO HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KANENGO HOLDCO 1 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 KANENGO HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KANENGO HOLDCO 1 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 |
|---|---|---|---|---|
|
12/10/2018 - Present (6 years and 2 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 17 |
View Report |
|
02/11/2019 - Present (5 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/10/2021 - Present (3 years and 2 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/10/2021 - Present (3 years and 2 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KANENGO HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 09/12/2021 | Joachim Altpeter (925137246) has left the board |
| 09/12/2021 | Charles Anton Milner (917092838) has left the board |
| 09/12/2021 | New Board Member Sefakor Agbesi (929027453) Appointed |
| 09/12/2021 | New Board Member Guillaume Avranche (929027180) Appointed |
| 06/10/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 24/12/2019 | Konrad Buckle (925863597) has left the board |
| 24/12/2019 | New Board Member Jehangir Bashir (926551538) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 22/05/2019 | Jehangir Bashir (925137550) has left the board |
| 22/05/2019 | New Board Member Konrad Buckle (925863597) Appointed |
| 12/03/2019 | MURRELL ASSOCIATES LLP (925553154) has left the board |
| 12/03/2019 | New Company Secretary MURRELL ASSOCIATES LLP (925551441) Appointed |
| 28/02/2019 | Charles Anton Milner (925137245) has left the board |
| 28/02/2019 | New Board Member Charles Anton Milner (917092838) Appointed |
| 22/02/2019 | MURRELL ASSOCIATES LIMITED (917092954) has left the board |
| 22/02/2019 | New Company Secretary MURRELL ASSOCIATES LLP (925553154) Appointed |
| 31/10/2018 | MURRELL ASSOCIATES LIMITED (925137548) has left the board |
| 31/10/2018 | New Company Secretary MURRELL ASSOCIATES LIMITED (917092954) Appointed |
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