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Nom	Kenect Recruitment LTD
Adresse	Kenect House 4 Hawkins Lane Burton-On-Trent DE14 1PT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Address	Units 8, Lancaster Park Newborough Road Burton-On-Trent DE13 9PD
Société Numéro de Registre	08072550 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Kenect Group Holdings Limited Status: Active Notified: 30/01/2023 Companies House Number: 14610131 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Smith, Julien Richard Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2023 Date of Birth: 10/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Whittenham, Jason Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Date of Birth: 05/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bodell, Luke Needwood, Burton-On-Trent, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

De Lacy Jones, David Needwood, Burton-On-Trent, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Smith, Julien Richard Burton-On-Trent, Staffordshire, England Status: Active Notified: 17/05/2012 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Adam Needwood, Burton-On-Trent, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

Whittenham, Jason Richard Needwood, Burton-On-Trent, Staffordshire, England Status: Active Notified: 17/03/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Care Personnel Group Limited Status: Active Notified: 09/03/2024 Companies House Number: 15551056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kenect Recruitment (Resourci NG) Limited Status: Active Notified: 01/12/2021 Companies House Number: 13465254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smithridge Franchising Limited Status: Active Notified: 09/03/2024 Companies House Number: 15551042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smithridge Healthcare Limited Status: Active Notified: 01/07/2024 Companies House Number: 04849722 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Kenect Group Holdings Limited Status: Ceased Notified: 23/01/2023 Ceased: 30/01/2023 Companies House Number: 14610131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kenect Recruitment (Search & Selection) Limited Status: Ceased Notified: 01/12/2021 Ceased: 12/03/2023 Companies House Number: 13342800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kenect Recruitment Group Limited Status: Ceased Notified: 31/03/2021 Ceased: 12/03/2023 Companies House Number: 10869427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Valyou Recruitment Limited Status: Ceased Notified: 01/06/2016 Ceased: 20/06/2019 Companies House Number: 08497011 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Kenect Recruitment LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (8)