KAO DATA LIMITED - HARLOW
| Company Profile | Company Filings |
Overview
KAO DATA LIMITED is a Private Limited Company from HARLOW UNITED KINGDOM and has the status: Active.
KAO DATA LIMITED was incorporated 5 years ago on 08/01/2019 and has the registered number: 11756346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
KAO DATA LIMITED was incorporated 5 years ago on 08/01/2019 and has the registered number: 11756346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
KAO DATA LIMITED - HARLOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
KAO DATA CAMPUS
HARLOW
CM17 9NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM OLIVER CLAYTON SMALES | Dec 1975 | New Zealander | Director | 2021-08-20 | CURRENT |
| MR DOUGLAS GORDON MUNRO | Feb 1980 | British | Director | 2019-02-07 | CURRENT |
| MR VINCENT GERRITSEN | Dec 1975 | Dutch | Director | 2021-08-20 | CURRENT |
| LORD ANDREW SIMON FELDMAN | Feb 1966 | British | Director | 2024-04-15 | CURRENT |
| MR MATTEO CHARLES COLOMBO | Jan 1980 | British | Director | 2019-02-07 | CURRENT |
| MR MARK SIMON BEDFORD | Oct 1965 | British | Director | 2021-08-20 | CURRENT |
| MR CRAIG ALAISTER WILSON | Feb 1961 | British | Director | 2019-02-07 UNTIL 2021-08-20 | RESIGNED |
| MR LEE MYALL | Aug 1962 | British | Director | 2021-02-22 UNTIL 2021-08-20 | RESIGNED |
| JOHANNES ANTONIUS JACOBUS LUYCKS | Jan 1967 | Dutch | Director | 2019-02-07 UNTIL 2019-10-31 | RESIGNED |
| MR MATTHEW JAMES HARRIS | Nov 1981 | British | Director | 2019-01-08 UNTIL 2021-11-16 | RESIGNED |
| DAVID JOSEPH BLOOM | Jun 1982 | British | Director | 2019-01-08 UNTIL 2023-09-22 | RESIGNED |
| NOE GROUP (CORPORATE SERVICES) LIMITED | Corporate Director | 2023-09-22 UNTIL 2023-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infratil Hpc Limited | 2022-01-26 | Wellington, 6011 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Legal And General Capital Investment Limited | 2019-02-07 | London | Ownership of shares 25 to 50 percent | |
| Hockham Gp Limited | 2019-01-08 - 2023-09-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kao Data Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-17 | 31-03-2022 | £24,558,178 Cash £232,320,595 equity |
| Kao Data Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-14 | 31-03-2021 | £8,379,696 Cash £111,135,785 equity |
| Kao Data Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-31 | 31-03-2020 | £22,281,354 Cash £111,207,414 equity |