KEDAHO INVESTMENTS LIMITED
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY CV21 1TQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09572317
- Last Updated: 01 Sep 2021
Company Profile
KEDAHO INVESTMENTS LIMITED was incorporated on Friday, May 1, 2015 as a Private Limited Company with registered address in RUGBY. KEDAHO INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 5 months.
| Name | KEDAHO INVESTMENTS LIMITED |
|---|---|
| Company number | 09572317 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE RUGBY CV21 1TQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jd 812 Limited Valley Drive, CV21 1TQ |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 25 to 50 percent
|
| Dk 812 Limited Valley Drive, Swift Valley Industrial Estate, CV21 1TQ |
Dates: Friday, November 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ph 812 Limited Valley Drive, Swift Valley Industrial Estate, CV21 1TQ |
Dates: Friday, November 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Andrew Denholm Dalby Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent
|
| Mr David Christopher Lindsay Keir Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 25 to 50 percent
|
| Mr Paul Antony Hodge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1005 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KEDAHO INVESTMENTS LIMITED | 01 May 2015 |