KEM HOLDINGS LTD
43 CAE TYMAWR, WHITCHURCH, CARDIFF CF14 2HB- Active
- Private Limited Company
- Company No. 12950371
- Last Updated: 01 Mar 2024
Company Profile
KEM HOLDINGS LTD was incorporated on Wednesday, October 14, 2020 as a Private Limited Company with registered address in CARDIFF. KEM HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 1 month and 4 days.
| Name | KEM HOLDINGS LTD |
|---|---|
| Company number | 12950371 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 CAE TYMAWR WHITCHURCH CARDIFF CF14 2HB |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Nadine Karen Bami Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Surjit Singh Bami Nationality: British |
Dates: Wednesday, October 14, 2020 - present
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 | 30 April |
| Next annual accounts due | 31 January 2025, (73 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KEM HOLDINGS LTD | 14 Oct 2020 |