KD TRADING (UK) LIMITED
9 STOUGHTON ROAD, OADBY, LEICESTER LE2 4DS- Active
- Private Limited Company
- Company No. 09091967
- Last Updated: 01 Mar 2024
Company Profile
KD TRADING (UK) LIMITED was incorporated on Wednesday, June 18, 2014 as a Private Limited Company with registered address in LEICESTER. KD TRADING (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 10 years 8 months and 5 days.
| Name | KD TRADING (UK) LIMITED |
|---|---|
| Company number | 09091967 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 STOUGHTON ROAD OADBY LEICESTER LE2 4DS |
|---|---|
| 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 Kunal Dattani Nationality: British |
Dates: Thursday, July 6, 2017 - Thursday, August 24, 2017
ownership of shares 25 to 50 percent
|
| Mr Kunal Dattani Nationality: British |
Dates: Thursday, May 11, 2017 - Monday, August 17, 2020
ownership of shares 25 to 50 percent
|
| Mr Keval Dattani Nationality: British |
Dates: Thursday, May 11, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Savan Dattani Nationality: British |
Dates: Thursday, May 11, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KD TRADING (UK) LIMITED | 18 Jun 2014 |