Kaishei Investments Limited (number 10459157) is a private limited company started on 2016-11-02 in England. This enterprise was registered at 1 Manor Gardens, Beaworthy, Halwill Junction EX21 5US. Kaishei Investments Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Kaishei Investments Limited
Number 10459157
Date of Incorporation: 2nd November 2016
End of financial year: 30 November
Address: 1 Manor Gardens, Beaworthy, Halwill Junction, EX21 5US
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this enterprise, we can name: Timothy C. (appointed on 02 November 2016). The Companies House reports 4 persons of significant control, namely: Peter C. has 1/2 or less of shares, 1/2 or less of voting rights, Timothy C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Peter C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 614 43,507 4,011 8,135 2,460 - -
Total Assets Less Current Liabilities 137,720 139,782 311,019 347,277 521,224 507,280 540,921

People with significant control

Peter C.
22 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Timothy C.
2 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Peter C.
27 October 2017 - 8 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Timothy C.
2 November 2016 - 2 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 2023-11-01
filed on: 13th, November 2023 | confirmation statement
Free Download (5 pages)