Kpi (Holdings) Limited (number 13231473) is a private limited company established on 2021-02-27 originating in United Kingdom. The enterprise is located at The Riding School House Bulls Lane, Wishaw, Sutton Coldfield B76 9QW. Changed on 2021-03-15, the previous name this company utilized was Kpi (Holding) Limited. Kpi (Holdings) Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
Name
Kpi (holdings) Limited
Number
13231473
Date of Incorporation:
2021/02/27
End of financial year:
31 March
Address:
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, B76 9QW
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving to the 4 directors that can be found in the aforementioned company, we can name: Paul R. (in the company from 27 February 2021), Adam R. (appointment date: 27 February 2021), Lauriane D. (appointed on 27 February 2021). The Companies House reports 2 persons of significant control, namely: Rowmont Capital Limited is located at Bulls Lane, Wishaw, B76 9QW Sutton Coldfield, West Midlands. The corporate PSC owns over 1/2 to 3/4 of shares,. Adam R. owns 1/2 or less of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-03-31
2023-03-31
Current Assets
90,101
281,365
Total Assets Less Current Liabilities
1,200,002
1,242,959
People with significant control
Rowmont Capital Limited
27 February 2021
Address
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QW, United Kingdom
Legal authority
England & Wales
Legal form
Private Limited Company
Country registered
England
Place registered
Companies House
Registration number
13214812
Nature of control:
50,01-75% shares
Adam R.
27 February 2021
Nature of control:
75,01-100% voting rights
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Resolution
Download filing
(CS01) Confirmation statement with no updates Monday 26th February 2024
filed on: 4th, March 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Monday 26th February 2024
filed on: 4th, March 2024
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
| accounts
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(8 pages)
(CS01) Confirmation statement with no updates Sunday 26th February 2023
filed on: 7th, March 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
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(8 pages)
(CS01) Confirmation statement with updates Saturday 26th February 2022
filed on: 31st, March 2022
| confirmation statement
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(6 pages)
(RESOLUTIONS) Securities allocation resolution
filed on: 26th, March 2021
| resolution
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(1 page)
(RESOLUTIONS) Securities allocation resolution
filed on: 26th, March 2021
| resolution
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(1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 15th March 2021
filed on: 15th, March 2021
| resolution
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(3 pages)
(AA01) Accounting period extended to Thursday 31st March 2022. Originally it was Monday 28th February 2022
filed on: 12th, March 2021
| accounts
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(1 page)
(SH01) 1000101.00 GBP is the capital in company's statement on Tuesday 2nd March 2021
filed on: 11th, March 2021
| capital
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(5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 2nd March 2021
filed on: 11th, March 2021
| capital
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(3 pages)
(NEWINC) Company registration
filed on: 27th, February 2021
| incorporation
(3 pages)