KYC HOLDINGS LTD
FLAT 5 DOWNS COURT, 6 CAMBALT ROAD, LONDON SW15 6EW- Active
- Private Limited Company
- Company No. 13183480
- Last Updated: 01 Mar 2024
Company Profile
KYC HOLDINGS LTD was incorporated on Friday, February 5, 2021 as a Private Limited Company with registered address in LONDON. KYC HOLDINGS LTD has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 3 years 9 months and 8 days.
| Name | KYC HOLDINGS LTD |
|---|---|
| Company number | 13183480 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5 DOWNS COURT 6 CAMBALT ROAD LONDON SW15 6EW |
|---|---|
| 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 |
|---|---|
| Mr Keyvan Yazdani Nationality: Iranian |
Dates: Friday, February 5, 2021 - present
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 | 28 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KYC HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KYC HOLDINGS LTD | 05 Feb 2021 |