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Khipu Holdings Limited FLEET

Khipu Holdings started in year 2012 as Private Limited Company with registration number 08222438. The Khipu Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Fleet at 3 Waterfront Business Park. Postal code: GU51 3TW.

The firm has 3 directors, namely Matthew A., Andrew B. and Guy J.. Of them, Matthew A., Andrew B., Guy J. have been with the company the longest, being appointed on 20 September 2012. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Khipu Holdings Limited Address / Contact

Office Address 3 Waterfront Business Park
Town Fleet
Post code GU51 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08222438
Date of Incorporation Thu, 20th Sep 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Matthew A.

Position: Director

Appointed: 20 September 2012

Andrew B.

Position: Director

Appointed: 20 September 2012

Guy J.

Position: Director

Appointed: 20 September 2012

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Matthew A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Guy J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Guy J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 20th Sep 2023
filed on: 20th, September 2023 		Free Download (3 pages)

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