Kafevend Holdings Limited in 170 Midsummer Boulevard MILTON KEYNES

Kafevend Holdings Limited MILTON KEYNES

Kafevend Holdings started in year 2005 as Private Limited Company with registration number 05516366. The Kafevend Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Milton Keynes at The Pinnacle. Postal code: MK9 1FE. Since 28th September 2005 Kafevend Holdings Limited is no longer carrying the name Pimco 2328.

The firm has one director. Jason A., appointed on 13 April 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kafevend Holdings Limited Address / Contact

Office Address	The Pinnacle
Office Address2	170 Midsummer Boulevard
Town	Milton Keynes
Post code	MK9 1FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05516366
Date of Incorporation	Fri, 22nd Jul 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Jason A.

Position: Director

Appointed: 13 April 2020

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2018

Simon H.

Position: Director

Appointed: 26 July 2021

Resigned: 08 December 2022

Matthew V.

Position: Director

Appointed: 13 April 2020

Resigned: 27 July 2021

Steven K.

Position: Director

Appointed: 13 April 2020

Resigned: 27 October 2022

Claire D.

Position: Director

Appointed: 13 April 2020

Resigned: 13 June 2023

Brian M.

Position: Director

Appointed: 23 December 2013

Resigned: 12 August 2020

Jean B.

Position: Director

Appointed: 23 December 2013

Resigned: 18 May 2018

Julian S.

Position: Director

Appointed: 15 March 2013

Resigned: 23 December 2013

Benoit B.

Position: Director

Appointed: 27 January 2012

Resigned: 23 December 2013

Brian M.

Position: Secretary

Appointed: 24 December 2011

Resigned: 01 August 2018

Dominic R.

Position: Director

Appointed: 06 December 2010

Resigned: 15 March 2013

Elizabeth R.

Position: Director

Appointed: 08 November 2010

Resigned: 20 July 2012

Martin H.

Position: Director

Appointed: 20 March 2009

Resigned: 20 March 2009

Andrew G.

Position: Director

Appointed: 28 May 2008

Resigned: 27 January 2012

Martin R.

Position: Director

Appointed: 23 June 2006

Resigned: 28 May 2008

Douglas G.

Position: Secretary

Appointed: 11 May 2006

Resigned: 23 December 2013

Douglas G.

Position: Director

Appointed: 11 May 2006

Resigned: 23 December 2013

David C.

Position: Director

Appointed: 17 March 2006

Resigned: 31 July 2011

Andrew G.

Position: Director

Appointed: 03 October 2005

Resigned: 23 June 2006

Dean B.

Position: Director

Appointed: 22 September 2005

Resigned: 23 December 2013

Russell B.

Position: Director

Appointed: 22 September 2005

Resigned: 23 December 2013

John C.

Position: Director

Appointed: 22 September 2005

Resigned: 23 December 2013

John C.

Position: Secretary

Appointed: 22 September 2005

Resigned: 11 May 2006

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 22 July 2005

Resigned: 22 September 2005

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 22 July 2005

Resigned: 22 September 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Eden Springs Uk Limited from Crawley, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eden Springs Uk Limited

Unit D Fleming Centre, Fleming Way, Crawley, RH10 9NN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	04063744
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pimco 2328	September 28, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2016 filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th May 2016: 198743.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, December 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2015 filed on: 9th, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 9th June 2015: 195418.63 GBP	capital
AA01	Current accounting period extended from 30th September 2014 to 31st December 2014 filed on: 8th, August 2014	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2013 filed on: 9th, June 2014	accounts	Free Download (20 pages)
SH02	Sub-division of shares on 25th April 2014 filed on: 21st, May 2014	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 21st, May 2014	capital	Free Download (2 pages)
SH01	Statement of Capital on 23rd December 2013: 198743.00 GBP filed on: 14th, January 2014	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2013 filed on: 7th, March 2013	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 7th, January 2013	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 18th, May 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2012 filed on: 8th, March 2012	annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2011 filed on: 27th, July 2011	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2010 filed on: 7th, April 2011	accounts	Free Download (19 pages)
SH01	Statement of Capital on 17th December 2010: 443636.59 GBP filed on: 20th, January 2011	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2010 filed on: 10th, August 2010	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 7th, May 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to 28th July 2009 with complete member list filed on: 28th, July 2009	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2008 filed on: 13th, April 2009	accounts	Free Download (19 pages)
122	S-div filed on: 11th, November 2008	capital	Free Download (1 page)
363a	Annual return drawn up to 23rd July 2008 with complete member list filed on: 23rd, July 2008	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2007 filed on: 26th, June 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 23rd July 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 23rd July 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 1st, June 2007	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 1st, June 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to 25th August 2006 with complete member list filed on: 25th, August 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to 25th August 2006 with complete member list filed on: 25th, August 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (12 pages)
88(2)R	Alloted 1268456 shares on 11th May 2006. Value of each share 0.01 £, total number of shares: 184427. filed on: 26th, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 1057047 shares on 2nd May 2006. Value of each share 0.01 £, total number of shares: 194997. filed on: 26th, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 1268456 shares on 11th May 2006. Value of each share 0.01 £, total number of shares: 184427. filed on: 26th, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 1057047 shares on 2nd May 2006. Value of each share 0.01 £, total number of shares: 194997. filed on: 26th, May 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 03/10/05 filed on: 28th, October 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 03/10/05 filed on: 28th, October 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 03/10/05 filed on: 17th, October 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/10/05 filed on: 17th, October 2005	capital	Free Download (2 pages)
122	S-div 03/10/05 filed on: 17th, October 2005	capital	Free Download (2 pages)
122	S-div 03/10/05 filed on: 17th, October 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 3rd, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 3rd, October 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, July 2005	incorporation	Free Download (17 pages)

Kafevend Holdings Limited MILTON KEYNES

Kafevend Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jason A.

Dentons Secretaries Limited

Simon H.

Matthew V.

Steven K.

Claire D.

Brian M.

Jean B.

Julian S.

Benoit B.

Brian M.

Dominic R.

Elizabeth R.

Martin H.

Andrew G.

Martin R.

Douglas G.

Douglas G.

David C.

Andrew G.

Dean B.

Russell B.

John C.

John C.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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