K.P. ONE LIMITED
2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD SL6 0JQ- Active
- Private Limited Company
- Company No. 01935328
- Last Updated: 01 Mar 2024
Company Profile
K.P. ONE LIMITED was incorporated on Thursday, August 1, 1985 as a Private Limited Company with registered address in MAIDENHEAD. K.P. ONE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 39 years 3 months and 7 days.
| Name | K.P. ONE LIMITED |
|---|---|
| Company number | 01935328 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LAKE END COURT TAPLOW ROAD TAPLOW MAIDENHEAD SL6 0JQ |
|---|---|
| Country Of Origin |
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 Michael Patrick Sheehy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| K.P. ONE LIMITED | 01 Aug 1985 |