KENECT VENTURES LIMITED
KENECT HOUSE, 4 HAWKINS LANE, BURTON-ON-TRENT DE14 1PT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10974235
- Last Updated: 01 Mar 2023
Company Profile
KENECT VENTURES LIMITED was incorporated on Thursday, September 21, 2017 as a Private Limited Company with registered address in BURTON-ON-TRENT. KENECT VENTURES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 1 month and 20 days.
| Name | KENECT VENTURES LIMITED |
|---|---|
| Company number | 10974235 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KENECT HOUSE 4 HAWKINS LANE BURTON-ON-TRENT DE14 1PT |
|---|---|
| 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 |
|---|---|
| Kenect Recruitment Limited Lowesmoor Terrace, WR1 2RX |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Richard Whittenham Nationality: English |
Dates: Tuesday, August 17, 2021 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julien Smith Nationality: British |
Dates: Tuesday, August 17, 2021 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kenect Recruitment Group Limited 4 Hawkins Lane, DE14 1PT |
Dates: Monday, March 1, 2021 - Tuesday, August 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Krgh Limited 4 Hawkins Lane, DE14 1PT |
Dates: Sunday, September 20, 2020 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Kenect Franchising Limited 4 Hawkins Lane, DE14 1PT |
Dates: Saturday, April 18, 2020 - Sunday, September 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julien Smith Nationality: British |
Dates: Thursday, September 21, 2017 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Blackstone Business Group Ltd Blithbury Road, WS15 3HQ |
Dates: Thursday, September 21, 2017 - Tuesday, December 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-500 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 19 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KENECT VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KENECT VENTURES LIMITED | 21 Sep 2017 |
| KENECT STAFF LIMITED | 09 Sep 2019 |
| KENECT RECRUITMENT (SOUTH MIDLANDS) LIMITED | 24 Sep 2020 |