KEPNER-TREGOE LIMITED
CLYDE HOUSE, REFORM ROAD, MAIDENHEAD SL6 8BY- Active
- Private Limited Company
- Company No. 00887737
- Last Updated: 01 Mar 2024
Company Profile
KEPNER-TREGOE LIMITED was incorporated on Thursday, September 15, 1966 as a Private Limited Company with registered address in MAIDENHEAD. KEPNER-TREGOE LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 58 years 1 month and 25 days.
| Name | KEPNER-TREGOE LIMITED |
|---|---|
| Company number | 00887737 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLYDE HOUSE REFORM ROAD MAIDENHEAD SL6 8BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William B Baldwin Nationality: American |
Dates: Monday, May 31, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as firm
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
|
| Kepner Tregoe Inc Princeton Forrestal Village |
Dates: Sunday, May 1, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KEPNER-TREGOE LIMITED | 15 Sep 1966 |