KKI TRADING LTD

KINGSHILL SERVICE STATION, KINGSHILL ROAD, SWINDON  SN1 4NG
  • Active
  • Private Limited Company
  • Company No. 14351378
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KKI TRADING LTD was incorporated on Monday, September 12, 2022 as a Private Limited Company with registered address in SWINDON. KKI TRADING LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 2 years 5 months and 12 days.

Name KKI TRADING LTD
Company number 14351378
Company type Private Limited Company
Incorporation date 12 Sep 2022
Status Active
Industry (SIC 2007)

Address

Registered Address KINGSHILL SERVICE STATION
KINGSHILL ROAD
SWINDON
SN1 4NG
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 Kirushanmoorthy Iyar Kajavathanan Nationality: Sri Lankan Dates: Monday, September 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kajavathanan Kirushanmoorthy Iyar Nationality: Sri Lankan Dates: Monday, September 12, 2022 - Friday, January 13, 2023
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 NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 12 June 2024, (-257 days left)
Latest accounts Not available
Next confirmation statement due 10 October 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KKI TRADING LTD.

Previous Names

Name Change Date
KKI TRADING LTD 12 Sep 2022