KYBROOK LIMITED
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS AL4 8AN- Liquidation
- Private Limited Company
- Company No. 11649945
- Last Updated: 01 Mar 2024
Company Profile
KYBROOK LIMITED was incorporated on Tuesday, October 30, 2018 as a Private Limited Company with registered address in ST. ALBANS. KYBROOK LIMITED has the status: Liquidation and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 6 years 3 months and 26 days.
| Name | KYBROOK LIMITED |
|---|---|
| Company number | 11649945 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL WHEATHAMPSTEAD ST. ALBANS AL4 8AN |
|---|---|
| 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 Jemel Henry Nationality: British |
Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Justin Thomas Nationality: British |
Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Prism Global Holdings Limited Dock Road, Waterfront Studios G13, E16 1AH |
Dates: Sunday, November 1, 2020 - Thursday, December 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Justin Thomas Nationality: British |
Dates: Thursday, November 1, 2018 - Sunday, November 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jemel Henry Nationality: British |
Dates: Tuesday, October 30, 2018 - Sunday, November 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2023, (-576 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 27 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KYBROOK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KYBROOK LIMITED | 30 Oct 2018 |