TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Kettle CO Holdings Limited

Adresse
Unit 1 Langdon's Business Park
Oil Mill Lane
Exeter
EX5 1AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09010943 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Kettle of Fowey Holdings Limited
  • Kettle Holdings (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Lovett, Iain Fraser Status: Active Notified: 26/05/2017 Date of Birth: 01/1968 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%
  • Williams, Dale Status: Active Notified: 06/04/2016 Date of Birth: 04/1983 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 (2)

    Source: Companies House
    Lovett, Iain Fraser Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 26/05/2017 Date of Birth: 01/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Dale Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 25/04/2014 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag KCM Kitchens LTD Status: Active Notified: 08/04/2021 Companies House Number: 13321955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kettle CO Contracts LTD Status: Active Notified: 07/04/2021 Companies House Number: 13318623 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
  • gb-flag Kettle Design LTD Status: Active Notified: 06/04/2016 Companies House Number: 08999515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Kettle Kitchens Limited Status: Active Notified: 06/04/2016 Companies House Number: 06451609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors