KERV GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KERV GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KERV GROUP LIMITED was incorporated 4 years ago on 12/03/2020 and has the registered number: 12514360. The accounts status is GROUP and accounts are next due on 31/12/2024.
KERV GROUP LIMITED was incorporated 4 years ago on 12/03/2020 and has the registered number: 12514360. The accounts status is GROUP and accounts are next due on 31/12/2024.
KERV GROUP LIMITED - LONDON
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 | 31/03/2023 | 31/12/2024 |
Registered Office
1 FINSBURY AVENUE
LONDON
EC2M 2PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4315) LIMITED (until 27/07/2020)
BROOMCO (4315) LIMITED (until 27/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ING | Jan 1966 | British | Director | 2020-07-13 | CURRENT |
| MR ALASTAIR RICHARD MILLS | Nov 1972 | British | Director | 2020-03-12 UNTIL 2024-01-24 | RESIGNED |
| MR ANDREW NEIL MARSHALL | Jul 1965 | British | Director | 2020-03-12 UNTIL 2024-05-22 | RESIGNED |
| MR JOHN GARNER | Aug 1973 | British | Director | 2020-07-13 UNTIL 2021-11-23 | RESIGNED |
| MR AYLESH PATEL | Aug 1989 | British | Director | 2021-11-23 UNTIL 2024-04-05 | RESIGNED |
| YANN SOUILLARD | Mar 1969 | French | Director | 2020-07-13 UNTIL 2024-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kenya Bidco Limited | 2024-01-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ldc (Managers) Limited | 2020-07-13 - 2024-01-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alastair Richard Mills | 2020-03-12 - 2020-07-13 | 11/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |