KPKGUARDIAN LTD
SUITE 3, 119, FRISBY ROAD, LEICESTER LE5 0DQ- Active
- Private Limited Company
- Company No. 13092666
- Last Updated: 01 Mar 2024
Company Profile
KPKGUARDIAN LTD was incorporated on Monday, December 21, 2020 as a Private Limited Company with registered address in LEICESTER. KPKGUARDIAN LTD has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 3 years 10 months and 24 days.
| Name | KPKGUARDIAN LTD |
|---|---|
| Company number | 13092666 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3, 119 FRISBY ROAD LEICESTER LE5 0DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Seema Gul Nationality: Pakistani |
Dates: Saturday, December 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Seema Gul Nationality: Pakistani |
Dates: Thursday, March 2, 2023 - Thursday, March 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Farhan Ahmad Ishfaq Nationality: Pakistani |
Dates: Wednesday, March 1, 2023 - Thursday, March 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mr Shahid Pervez Nationality: Italian |
Dates: Saturday, January 2, 2021 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Parvaiz Akhtar Kayani Raja Nationality: Spanish |
Dates: Friday, January 1, 2021 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Hamayun Khattak Nationality: British |
Dates: Monday, December 21, 2020 - Monday, March 14, 2022
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alam Zeb Nationality: British |
Dates: Monday, December 21, 2020 - Friday, January 1, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KPKGUARDIAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| KPKGUARDIAN LTD | 21 Dec 2020 |