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Nom	Kenect Recruitment Group Limited
Adresse	Lancaster Park Newborough Road Needwood Burton-On-Trent DE13 9PD
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.	7 juillet 2018
Company Register Address	4 1st Floor Burton-On-Trent DE14 1PT
Société Numéro de Registre	10869427 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	46650 - Commerce de gros de mobilier de bureau
Statut de Société	active
Noms Précédents	OAK Tree Supplies Limited Kenect Franchising Limited
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
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Persons with Significant Control (6)

Source: Companies House

GB Kenect Group Holdings Limited Status: Active Notified: 12/03/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kenect Recruitment Status: Active Notified: 01/04/2024 Companies House Number: 08072550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Halford, Michael Status: Ceased Notified: 17/07/2017 Ceased: 05/12/2019 Date of Birth: 06/1987 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 Recruitment Status: Ceased Notified: 31/03/2021 Ceased: 12/03/2023 Companies House Number: 08072550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Julien Richard Status: Ceased Notified: 06/12/2019 Ceased: 17/08/2021 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: 06/12/2019 Ceased: 31/12/2019 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 (4)

Source: Companies House

De Lacy Jones, David Sutton Coldfield, England Status: Active Notified: 17/08/2021 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: English

Smith, Julien 4 Hawkins Lane, Burton-On-Trent, Staffordshire, England Status: Active Notified: 19/11/2019 Role: Secretary

Smith, Julien Richard 4 Hawkins Lane, Burton-On-Trent, Staffordshire, England Status: Active Notified: 19/11/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittenham, Jason Richard 4 Hawkins Lane, 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: English

Companies Controlled by This Company (5)

A Johnston Recruitment Servi CES Limited Status: Ceased Notified: 02/03/2021 Ceased: 01/12/2021 Companies House Number: 12277391 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Kenect (North Midlands) Limited Status: Ceased Notified: 13/01/2023 Ceased: 23/01/2023 Companies House Number: 14589997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kenect (South Midlands) Limited Status: Ceased Notified: 13/01/2023 Ceased: 23/01/2023 Companies House Number: 14590358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kenect Recruitment (NW) Limited Status: Ceased Notified: 28/11/2019 Ceased: 31/03/2020 Companies House Number: 12338085 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 Ventures Limited Status: Ceased Notified: 18/04/2020 Ceased: 20/09/2020 Companies House Number: 10974235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kenect Recruitment Group Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (4)

Companies Controlled by This Company (5)