KAAVIN LIMITED

97 HALLEY ROAD, LONDON  E7 8DS
  • Active
  • Private Limited Company
  • Company No. 12699794
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

KAAVIN LIMITED was incorporated on Friday, June 26, 2020 as a Private Limited Company with registered address in LONDON. KAAVIN LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 4 months and 16 days.

Name KAAVIN LIMITED
Company number 12699794
Company type Private Limited Company
Incorporation date 26 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 97 HALLEY ROAD
LONDON
E7 8DS
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 Anishkumar Pravinbhai Patel Nationality: Indian Dates: Thursday, March 4, 2021 - present
ownership of shares 50 to 75 percent
Mr Anishkumar Vinubhai Patel Nationality: Indian Dates: Monday, November 30, 2020 - Thursday, March 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Krunal Rajeshbhai Patel Nationality: Indian Dates: Friday, June 26, 2020 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-226 days left)
Latest accounts 30 June 2022
Next confirmation statement due 24 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KAAVIN LIMITED.

Previous Names

Name Change Date
KAAVIN LIMITED 26 Jun 2020