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Kpss (UK) Limited LONDON

Kpss (UK) started in year 1958 as Private Limited Company with registration number 00599640. The Kpss (UK) company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in London at 6 Agar Street. Postal code: WC2N 4HN. Since Mon, 29th Dec 2003 Kpss (UK) Limited is no longer carrying the name Goldwell (hair Cosmetics).

At present there are 3 directors in the the firm, namely Dominic P., Julie W. and Edward B.. In addition one secretary - Edward B. - is with the company. At present 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.

Kpss (UK) Limited Address / Contact

Office Address 6 Agar Street
Town London
Post code WC2N 4HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00599640
Date of Incorporation Thu, 27th Feb 1958
Industry Manufacture of perfumes and toilet preparations
End of financial Year 31st December
Company age 66 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Dominic P.

Position: Director

Appointed: 01 September 2021

Julie W.

Position: Director

Appointed: 21 January 2020

Edward B.

Position: Director

Appointed: 01 May 2018

Edward B.

Position: Secretary

Appointed: 01 May 2018

Cory C.

Position: Director

Appointed: 21 January 2020

Resigned: 01 September 2021

Bjorn E.

Position: Director

Appointed: 01 May 2018

Resigned: 18 August 2020

Stephen B.

Position: Secretary

Appointed: 14 July 2017

Resigned: 30 April 2018

Mark G.

Position: Director

Appointed: 12 October 2016

Resigned: 05 June 2019

Charlotte R.

Position: Secretary

Appointed: 04 October 2016

Resigned: 14 July 2017

Stephen B.

Position: Director

Appointed: 11 February 2016

Resigned: 30 April 2018

Eric B.

Position: Director

Appointed: 07 September 2015

Resigned: 12 October 2016

Stephen B.

Position: Secretary

Appointed: 01 August 2015

Resigned: 04 October 2016

Charlotte R.

Position: Secretary

Appointed: 13 June 2014

Resigned: 01 August 2015

Christopher F.

Position: Secretary

Appointed: 07 November 2012

Resigned: 13 June 2014

Johanna M.

Position: Director

Appointed: 10 July 2012

Resigned: 01 September 2015

Charles W.

Position: Secretary

Appointed: 11 June 2012

Resigned: 07 November 2012

Martin H.

Position: Secretary

Appointed: 20 December 2006

Resigned: 19 March 2012

Martin H.

Position: Director

Appointed: 20 December 2006

Resigned: 19 March 2012

Nicholas W.

Position: Director

Appointed: 15 June 2005

Resigned: 25 November 2015

Nicholas H.

Position: Director

Appointed: 01 April 1995

Resigned: 31 August 2006

Nicholas H.

Position: Secretary

Appointed: 03 December 1993

Resigned: 31 August 2006

Paul R.

Position: Director

Appointed: 13 July 1992

Resigned: 18 December 1992

Richard H.

Position: Director

Appointed: 31 May 1992

Resigned: 14 June 2005

Leta K.

Position: Secretary

Appointed: 31 May 1992

Resigned: 03 December 1993

Klaus J.

Position: Director

Appointed: 31 May 1992

Resigned: 31 December 2000

Raymond R.

Position: Director

Appointed: 31 May 1992

Resigned: 07 April 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Kao Corporation from Tokyo, Japan. This PSC is classified as "a plc", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Kao Germany Gmbh that put 64297 Darmstadt, Germany as the official address. This PSC has a legal form of "a gmbh", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kao Corporation

14-10 Nihonbashi Kayabacho, Chuo-Ku, Tokyo, 103-8, Japan

Legal authority Japan
Legal form Plc
Country registered Japan
Place registered Japan
Registration number N/A
Notified on 17 November 2023
Nature of control: significiant influence or control

Kao Germany Gmbh

98 - 100 Pfungstädter Str., 64297 Darmstadt, Germany

Legal authority Germany
Legal form Gmbh
Country registered Germany
Place registered Germany
Registration number N/A
Notified on 6 April 2016
Ceased on 23 November 2023
Nature of control: 75,01-100% shares

Company previous names

Goldwell (hair Cosmetics) December 29, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, August 2023 		Free Download (43 pages)

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