KAVLI INVESTMENTS LIMITED
KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0ST- Active
- Private Limited Company
- Company No. 08486555
- Last Updated: 01 Mar 2024
Company Profile
KAVLI INVESTMENTS LIMITED was incorporated on Friday, April 12, 2013 as a Private Limited Company with registered address in GATESHEAD. KAVLI INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 10 months and 11 days.
| Name | KAVLI INVESTMENTS LIMITED |
|---|---|
| Company number | 08486555 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0ST |
|---|---|
| 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 |
|---|---|
| Kavli Uk Limited Kingsway, Team Valley Trading Estate, NE11 0ST |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against KAVLI INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KAVLI INVESTMENTS LIMITED | 12 Apr 2013 |
| TIMEC 1412 LIMITED | 08 Jul 2013 |