Care Home Kent Holdco Limited is a private limited company that can be found at 14 Berkeley Street, Mayfair, London W1J 8DX. Incorporated on 2022-08-03, this 1-year-old company is run by 1 director.
Director Geva D., appointed on 03 August 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-08-02 and the due date for the subsequent filing is 2024-08-16.
| Office Address | 14 Berkeley Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 8DX |
| Country of origin | United Kingdom |
| Registration Number | 14273309 |
| Date of Incorporation | Wed, 3rd Aug 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 3rd May 2024 (2 days left) |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 03 August 2022
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Emea Holding & Trading Limited from 3096 Limassol, Cyprus. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Geva D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Emea Holding & Trading Limited
76 Omirou, Alexandrou Business Centre 3rd Floor, 3096 Limassol, Cyprus
| Legal authority | Cyprus |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Cyprus Register Of Companies & Intellectual Property |
| Registration number | 378845 |
| Notified on | 4 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Geva D.
| Notified on | 3 August 2022 |
| Ceased on | 4 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 2, 2023 filed on: 10th, August 2023 |
confirmation statement | Free Download (5 pages) |
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