TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Kappa 2000 Limited
Adresse
Chestnut End
Leddington
Ledbury
HR8 2LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04056471 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 5 avril 2023
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Kay, John Robert Status: Active Notified: 23/08/2021 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Kay, John Robert Status: Ceased Notified: 15/01/2019 Ceased: 23/08/2021 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Kay, Peter Thomas Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2019 Date of Birth: 04/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control
    •
    Zou, Wendi Robert Status: Ceased Notified: 05/04/2020 Ceased: 05/04/2020 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Kay, Helen Ledbury, United Kingdom Status: Active Notified: 03/10/2012 Date of Birth: 05/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kay, Helen Ledbury, United Kingdom Status: Active Notified: 10/01/2018 Role: Secretary
    Kay, John Robert Ledbury, Herefordshire, United Kingdom Status: Active Notified: 10/01/2018 Date of Birth: 07/1982 Occupation: Actuary Role: Director Country of Residence: Canada Nationality: British