Kerling Newco 2 Limited. net worth, address, company information. Free

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Kerling Newco 2 Limited (reg no 09613220) is a private limited company established on 2015-05-29 originating in United Kingdom. The company is situated at Bankes Lane Office Bankes Lane, Po Box 9, Runcorn WA7 4JE. Kerling Newco 2 Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Kerling Newco 2 Limited
Number	09613220
Date of Incorporation:	2015-05-29
End of financial year:	31 December
Address:	Bankes Lane Office Bankes Lane, Po Box 9, Runcorn, WA7 4JE
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the above-mentioned business, we can name: Anthony M. (in the company from 01 December 2022), Paul D. (appointment date: 04 January 2022), David H. (appointed on 01 March 2021). 1 secretary is in the company: Jenny M. (appointed on 01 May 2022). The Companies House reports 1 person of significant control - Inovyn Finance Limited, a business which is located at Bankes Lane, Po Box 9, WA7 4EL Runcorn, Cheshire. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Inovyn Finance Limited

6 April 2016

Address	Bankes Lane Office Bankes Lane, PO BOX 9, Runcorn, Cheshire, WA7 4EL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	7027513
Nature of control:	75,01-100% shares

Filings

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(PSC05) Change to a person with significant control February 29, 2024 filed on: 29th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control February 29, 2024 filed on: 29th, February 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on February 29, 2024 filed on: 29th, February 2024 \| address	Free Download (1 page)
(MR01) Registration of charge 096132200009, created on November 14, 2023 filed on: 27th, November 2023 \| mortgage	Free Download (44 pages)
(CS01) Confirmation statement with no updates July 3, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 21st, June 2023 \| accounts	Free Download (17 pages)
(CH01) On April 18, 2023 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 096132200008, created on March 14, 2023 filed on: 24th, March 2023 \| mortgage	Free Download (43 pages)
(AP01) On December 1, 2022 new director was appointed. filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control June 22, 2021 filed on: 9th, November 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On August 18, 2022 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 8th, July 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates June 6, 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on May 1, 2022 filed on: 4th, May 2022 \| officers	Free Download (1 page)
(AP03) On May 1, 2022 - new secretary appointed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 4, 2022 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(AP01) On January 4, 2022 new director was appointed. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 23rd, July 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates June 2, 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On June 1, 2021 director's details were changed filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 096132200007, created on April 29, 2021 filed on: 4th, May 2021 \| mortgage	Free Download (38 pages)
(AD01) Registered office address changed from Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on May 1, 2021 filed on: 1st, May 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control May 1, 2021 filed on: 1st, May 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: March 1, 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(AP01) On March 1, 2021 new director was appointed. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 1, 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, February 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 1st, July 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates May 29, 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 096132200006, created on March 9, 2020 filed on: 16th, March 2020 \| mortgage	Free Download (107 pages)
(AP01) On January 1, 2020 new director was appointed. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 1, 2020 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, November 2019 \| resolution	Free Download (1 page)
(AUD) Auditor's resignation filed on: 8th, October 2019 \| auditors	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 20th, June 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates May 29, 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 096132200005, created on November 9, 2018 filed on: 16th, November 2018 \| mortgage	Free Download (104 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 7th, August 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates May 29, 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On April 18, 2018 director's details were changed filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 096132200004, created on November 14, 2017 filed on: 23rd, November 2017 \| mortgage	Free Download (114 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 17th, July 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates May 29, 2017 filed on: 4th, June 2017 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 096132200003, created on May 10, 2017 filed on: 26th, May 2017 \| mortgage	Free Download (113 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (13 pages)
(CH01) On July 19, 2016 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 096132200002, created on June 27, 2016 filed on: 11th, July 2016 \| mortgage	Free Download (39 pages)
(AR01) Annual return made up to May 29, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 096132200001, created on May 13, 2016 filed on: 25th, May 2016 \| mortgage	Free Download (105 pages)
(SH01) Capital declared on July 1, 2015: 100.00 GBP filed on: 21st, August 2015 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from May 31, 2016 to December 31, 2015 filed on: 12th, June 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, May 2015 \| incorporation	Free Download (44 pages)
(SH01) Capital declared on May 29, 2015: 99.99 GBP capital

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