Kaeg Estates Ltd is a private limited company situated at Office 4, 219 Kensington High Street, Kensington W8 6BD. Incorporated on 2018-09-01, this 5-year-old company is run by 2 directors.
Director Karen R., appointed on 26 January 2023. Director Edward E., appointed on 01 September 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to official data there was a name change on 2023-01-04 and their previous name was Holiday Trippers Ltd.
The latest confirmation statement was sent on 2023-01-04 and the due date for the next filing is 2024-01-18. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Office 4 |
| Office Address2 | 219 Kensington High Street |
| Town | Kensington |
| Post code | W8 6BD |
| Country of origin | United Kingdom |
| Registration Number | 11547446 |
| Date of Incorporation | Sat, 1st Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 26 January 2023
Position: Director
Appointed: 01 September 2018
The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Karen R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Edward E. This PSC owns 25-50% shares and has 25-50% voting rights.
Karen R.
| Notified on | 1 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edward E.
| Notified on | 1 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Holiday Trippers | January 4, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 100 | 100 | 100 |
| Net Assets Liabilities | 1 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 1 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/05/01 - the day director's appointment was terminated filed on: 1st, May 2024 |
officers | Free Download (1 page) |
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