Kingfisher Keys Ltd is a private limited company situated at 34 Heol Cae-Rhys, Cardiff CF14 6AP. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-02-19, this 3-year-old company is run by 2 directors and 1 secretary.
Director Erica G., appointed on 30 March 2023. Director Paul G., appointed on 30 March 2023.
As far as secretaries are concerned, we can name: Erica G., appointed on 19 February 2021.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-02-18 and the date for the subsequent filing is 2024-03-03. What is more, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 34 Heol Cae-rhys |
| Town | Cardiff |
| Post code | CF14 6AP |
| Country of origin | United Kingdom |
| Registration Number | 13212919 |
| Date of Incorporation | Fri, 19th Feb 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 30 March 2023
Position: Secretary
Appointed: 19 February 2021
The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Paul G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Erica G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elaine R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul G.
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Erica G.
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elaine R.
| Notified on | 19 February 2021 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC09 |
Withdrawal of a person with significant control statement February 20, 2024 filed on: 20th, February 2024 |
persons with significant control | Free Download (2 pages) |
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