KAVANAGH RETAILING (UK) LIMITED - ESHER


Company Profile Company Filings

Overview

KAVANAGH RETAILING (UK) LIMITED is a Private Limited Company from ESHER and has the status: Active.
KAVANAGH RETAILING (UK) LIMITED was incorporated 18 years ago on 25/07/2005 and has the registered number: 05517573. The accounts status is FULL and accounts are next due on 30/09/2024.

KAVANAGH RETAILING (UK) LIMITED - ESHER

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

NOEL KAVANAGH JNR
BUDGENS HINCHLEY WOOD 10-12 MANOR ROAD NORTH
ESHER
SURREY
KT10 0SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

NOEL KAVANAGH JNR

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH JAMES O'BRIEN Jul 1962 Irish Director 2019-05-14 CURRENT
MR DAVID LAIGHT Dec 1961 British Director 2021-09-07 CURRENT
MR NOEL KAVANAGH SNR Dec 1955 Irish Director 2019-05-14 CURRENT
MR NOEL KAVANAGH JNR Apr 1983 Irish Director 2009-05-15 CURRENT
MR NOEL JNR KAVANAGH Secretary 2018-05-17 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-25 UNTIL 2005-07-25 RESIGNED
NOEL KAVANAGH Dec 1955 Irish Director 2005-07-25 UNTIL 2018-05-17 RESIGNED
MARIAN KAVANAGH Jun 1954 Irish Director 2005-07-25 UNTIL 2019-05-14 RESIGNED
NOEL KAVANAGH Dec 1955 Irish Secretary 2005-07-25 UNTIL 2018-05-17 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-07-25 UNTIL 2005-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M.N.K. Enterprises Limited 2016-04-06 - 2016-04-06 Westport   County Mayo Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
M.N.K Enterprises Limited 2016-04-06 Co Mayo   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAVANAGHS BELSIZE LTD ESHER ENGLAND Active SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
N.N. KAVANAGH LIMITED ESHER Dissolved... 99999 - Dormant Company
KAVANAGHS BELSIZE HOLDINGS LTD ESHER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAVANAGHS BELSIZE LTD ESHER ENGLAND Active SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JSKR PHARMA LIMITED ESHER Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
SALON NUMBER 8 LTD ESHER ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
KAVANAGHS BELSIZE HOLDINGS LTD ESHER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THAMES DITTON UK LIMITED ESHER ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
THAMES FRESH FRUIT AND VEGETABLES LIMITED ESHER ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TALWAR & SONS WINE LTD ESHER ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SALON CATALINA LTD ENGLAND UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
SNL KAVANAGH LIMITED ESHER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.