KENT (UNITED KINGDOM) LTD
WEY HOUSE C/O STEVENS & BOLTON LLP, FARNHAM ROAD, GUILDFORD GU1 4YD- Active
- Private Limited Company
- Company No. 08164755
- Last Updated: 01 Mar 2024
Company Profile
KENT (UNITED KINGDOM) LTD was incorporated on Wednesday, August 1, 2012 as a Private Limited Company with registered address in GUILDFORD. KENT (UNITED KINGDOM) LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 12 years 3 months and 9 days.
| Name | KENT (UNITED KINGDOM) LTD |
|---|---|
| Company number | 08164755 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEY HOUSE C/O STEVENS & BOLTON LLP FARNHAM ROAD GUILDFORD GU1 4YD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Marinus Cornelis Leonardus Van Der Velden Nationality: Dutch |
Dates: Tuesday, August 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kerstin Berner-Gobel Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 14, 2021
significant influence or control
|
| Christian Albert Wilhelm Berner Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, August 30, 2022
ownership of shares 75 to 100 percent
|
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 | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against KENT (UNITED KINGDOM) LTD.
Previous Names
| Name | Change Date |
|---|---|
| KENT (UNITED KINGDOM) LTD | 01 Aug 2012 |
| STEVTON (NO.526) LIMITED | 23 Oct 2012 |