KEAN NAKAMURA PROMOTIONS LTD
2 PAVILLION COURT, PAVILLION DRIVE, NORTHAMPTON NN4 7SL- Active
- Private Limited Company
- Company No. 12927075
- Last Updated: 01 Mar 2024
Company Profile
KEAN NAKAMURA PROMOTIONS LTD was incorporated on Sunday, October 4, 2020 as a Private Limited Company with registered address in NORTHAMPTON. KEAN NAKAMURA PROMOTIONS LTD has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 4 years 1 month and 10 days.
| Name | KEAN NAKAMURA PROMOTIONS LTD |
|---|---|
| Company number | 12927075 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PAVILLION COURT PAVILLION DRIVE NORTHAMPTON NN4 7SL |
|---|---|
| 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 |
|---|---|
| Infinity Sports Management Limited 54 Stratford Road, Shirley, B90 3LS |
Dates: Wednesday, June 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 5th Dimension & Co Group Ltd. C/O Swiss Bridge Capital, 6 Cours De Rive |
Dates: Thursday, February 11, 2021 - Wednesday, June 21, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Gary Norman Catt Nationality: English |
Dates: Sunday, October 4, 2020 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Harry Soden Nationality: English |
Dates: Sunday, October 4, 2020 - Thursday, February 11, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KEAN NAKAMURA PROMOTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KEAN NAKAMURA PROMOTIONS LTD | 04 Oct 2020 |
| KEAN NAKUMURA PROMOTIONS LIMITED | 18 Nov 2021 |