KB CONVENIENCE DISTRIBUTOR LIMITED
26 NORTHWOOD AVENUE, KNAPHILL, WOKING GU21 2ET- Active
- Private Limited Company
- Company No. 14918347
- Last Updated: 01 Mar 2024
Company Profile
KB CONVENIENCE DISTRIBUTOR LIMITED was incorporated on Tuesday, June 6, 2023 as a Private Limited Company with registered address in WOKING. KB CONVENIENCE DISTRIBUTOR LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 1 year 8 months and 19 days.
| Name | KB CONVENIENCE DISTRIBUTOR LIMITED |
|---|---|
| Company number | 14918347 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 NORTHWOOD AVENUE KNAPHILL WOKING GU21 2ET |
|---|---|
| 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 Sy Bond Li Nationality: Belgian |
Dates: Friday, August 25, 2023 - present
ownership of shares 25 to 50 percent
|
| Yiu Fung Tsang Nationality: Chinese |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sy Bond Li Nationality: Belgian |
Dates: Tuesday, June 6, 2023 - Tuesday, June 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ming Chu Tsang Nationality: British |
Dates: Tuesday, June 6, 2023 - Friday, August 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 06 March 2025, (8 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KB CONVENIENCE DISTRIBUTOR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KB CONVENIENCE DISTRIBUTOR LIMITED | 06 Jun 2023 |