THE KABIN LIMITED

BOOTH & CO, COOPERS HOUSE, INTAKE LANE  WF5 0RG
  • Liquidation
  • Private Limited Company
  • Company No. 06414491
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

THE KABIN LIMITED was incorporated on Wednesday, October 31, 2007 as a Private Limited Company with registered address in INTAKE LANE. THE KABIN LIMITED has the status: Liquidation and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 17 years 3 months and 22 days.

Name THE KABIN LIMITED
Company number 06414491
Company type Private Limited Company
Incorporation date 31 Oct 2007
Status Liquidation
Industry (SIC 2007)

Address

Registered Address BOOTH & CO
COOPERS HOUSE
INTAKE LANE
WF5 0RG
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 Alan Rees Nationality: British Dates: Friday, June 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ben Fletcher-Bates Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Dean Marriott Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 31 May 2022, (-998 days left)
Latest accounts 31 May 2020
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

No mortgages have been registered against THE KABIN LIMITED.

Previous Names

Name Change Date
THE KABIN LIMITED 31 Oct 2007