KRAKEN FINANCIAL SERVICES LTD

5 COTTAGE GREEN, HARTLEY WINTNEY, HOOK  RG27 8DJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12405708
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

KRAKEN FINANCIAL SERVICES LTD was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in HOOK. KRAKEN FINANCIAL SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 9 months and 6 days.

Name KRAKEN FINANCIAL SERVICES LTD
Company number 12405708
Company type Private Limited Company
Incorporation date 15 Jan 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 5 COTTAGE GREEN
HARTLEY WINTNEY
HOOK
RG27 8DJ
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
Mr Charles Oliver Long Nationality: British Dates: Wednesday, January 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sheldon James Modeland Nationality: Canadian Dates: Wednesday, January 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2025, (282 days left)
Latest accounts 31 October 2023
Next confirmation statement due 12 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KRAKEN FINANCIAL SERVICES LTD.

Previous Names

Name Change Date
KRAKEN FINANCIAL SERVICES LTD 15 Jan 2020