KERGWEN LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 14888861
- Last Updated: 01 Mar 2024
Company Profile
KERGWEN LIMITED was incorporated on Tuesday, May 23, 2023 as a Private Limited Company with registered address in LONDON. KERGWEN LIMITED has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 1 year 9 months and 1 day.
| Name | KERGWEN LIMITED |
|---|---|
| Company number | 14888861 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 Lee Pilkington Nationality: British |
Dates: Tuesday, May 23, 2023 - present
significant influence or control
|
| Mr Warwick Allan Nationality: British |
Dates: Tuesday, May 23, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Hudson Nationality: British |
Dates: Tuesday, May 23, 2023 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 23 February 2025, (-1 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KERGWEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KERGWEN LIMITED | 23 May 2023 |