HUNTER AND BOO (UK) LIMITED
THE COACH HOUSE, AUGUSTA ROAD, RYDE PO33 3AU- Active
- Private Limited Company
- Company No. 12361136
- Last Updated: 01 Mar 2024
Company Profile
HUNTER AND BOO (UK) LIMITED was incorporated on Thursday, December 12, 2019 as a Private Limited Company with registered address in RYDE. HUNTER AND BOO (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 9 months and 15 days.
| Name | HUNTER AND BOO (UK) LIMITED |
|---|---|
| Company number | 12361136 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE AUGUSTA ROAD RYDE PO33 3AU |
|---|---|
| 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 |
|---|---|
| Kaiyo Group Ltd St. Georges Square, PO1 3EY |
Dates: Friday, April 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Scott Tatham Nationality: Australian |
Dates: Thursday, December 12, 2019 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Kate Medley Nationality: British |
Dates: Thursday, December 12, 2019 - Friday, April 16, 2021
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 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 09 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HUNTER AND BOO (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HUNTER AND BOO (UK) LIMITED | 12 Dec 2019 |