KANENGO HOLDCO 1 LIMITED - TRURO
Company Profile | Company Filings |
Overview
KANENGO HOLDCO 1 LIMITED is a Private Limited Company from TRURO UNITED KINGDOM and has the status: Active.
KANENGO HOLDCO 1 LIMITED was incorporated 5 years ago on 12/10/2018 and has the registered number: 11619968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KANENGO HOLDCO 1 LIMITED was incorporated 5 years ago on 12/10/2018 and has the registered number: 11619968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KANENGO HOLDCO 1 LIMITED - TRURO
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 HIGH CROSS
TRURO
CORNWALL
TR1 2AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MURRELL ASSOCIATES LLP | Corporate Secretary | 2019-02-19 | CURRENT | ||
MR RICHARD SEAN BUNDERSON | Nov 1984 | American | Director | 2018-10-12 | CURRENT |
MR JEHANGIR BASHIR | Aug 1976 | British | Director | 2019-11-02 | CURRENT |
MR GUILLAUME AVRANCHE | Nov 1988 | French | Director | 2021-10-20 | CURRENT |
MR SEFAKOR AGBESI | May 1987 | Norwegian | Director | 2021-10-20 | CURRENT |
MR CHARLES ANTON MILNER | Feb 1961 | German | Director | 2018-10-12 UNTIL 2021-10-20 | RESIGNED |
KONRAD BUCKLE | Jan 1967 | South African | Director | 2019-05-14 UNTIL 2019-11-02 | RESIGNED |
MR JEHANGIR BASHIR | Aug 1976 | British | Director | 2018-10-12 UNTIL 2019-05-14 | RESIGNED |
MR JOACHIM ALTPETER | Feb 1962 | German | Director | 2018-10-12 UNTIL 2021-10-20 | RESIGNED |
MURRELL ASSOCIATES LIMITED | Corporate Secretary | 2018-10-12 UNTIL 2019-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Dagmar Vogt | 2018-10-12 - 2022-02-01 | 2/1964 | Helmholtzstrasse Berlin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kanengo Holdco 1 Limited - Filleted accounts | 2023-09-30 | 31-12-2022 | £100 Cash £-643 equity |
Kanengo Holdco 1 Limited - Filleted accounts | 2022-09-13 | 31-12-2021 | £100 Cash £-72 equity |
Dormant Company Accounts - KANENGO HOLDCO 1 LIMITED | 2021-09-30 | 31-12-2020 | £132 Cash £132 equity |
Dormant Company Accounts - KANENGO HOLDCO 1 LIMITED | 2020-06-23 | 31-12-2019 | £132 Cash £132 equity |