Kaaij Uk Investments Limited in BIRCHINGTON

Kaaij Uk Investments Limited BIRCHINGTON

Founded in 2007, Kaaij Uk Investments, classified under reg no. 06375819 is an active company. Currently registered at 4 Barrow Man Road CT7 0AX, Birchington the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 16th Oct 2008 Kaaij Uk Investments Limited is no longer carrying the name Thanet Growers Four.

The firm has one director. Pieter K., appointed on 23 October 2022. There are currently no secretaries appointed. 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.

Kaaij Uk Investments Limited Address / Contact

Office Address	4 Barrow Man Road
Town	Birchington
Post code	CT7 0AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06375819
Date of Incorporation	Wed, 19th Sep 2007
Industry	Activities of agricultural holding companies
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Oct 2023 (2023-10-03)
Last confirmation statement dated	Mon, 19th Sep 2022

Company staff

Pieter K.

Position: Director

Appointed: 23 October 2022

Henricus L.

Position: Director

Appointed: 01 January 2019

Resigned: 17 March 2023

Cornelis V.

Position: Director

Appointed: 01 August 2017

Resigned: 31 December 2018

Gerrit V.

Position: Director

Appointed: 10 September 2015

Resigned: 02 February 2018

Hero Executive Services B.v.

Position: Corporate Director

Appointed: 01 December 2013

Resigned: 10 September 2015

Dirk V.

Position: Director

Appointed: 22 April 2008

Resigned: 01 December 2013

Cornelis V.

Position: Director

Appointed: 22 April 2008

Resigned: 01 August 2017

Dirk V.

Position: Secretary

Appointed: 22 April 2008

Resigned: 01 December 2013

Cristopher M.

Position: Director

Appointed: 10 October 2007

Resigned: 22 April 2008

Michael M.

Position: Secretary

Appointed: 10 October 2007

Resigned: 22 April 2008

Michael M.

Position: Director

Appointed: 10 October 2007

Resigned: 22 April 2008

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 2007

Resigned: 10 October 2007

Croft Nominees Limited

Position: Corporate Director

Appointed: 19 September 2007

Resigned: 10 October 2007

People with significant control

The list of PSCs that own or have control over the company includes 8 names. As BizStats discovered, there is Peter B. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Patrick V. This PSC has significiant influence or control over the company,. Moving on, there is Henricus L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Peter B.

Notified on	17 June 2019
Nature of control:	significiant influence or control

Patrick V.

Notified on	17 June 2019
Nature of control:	significiant influence or control

Henricus L.

Notified on	5 October 2023
Nature of control:	significiant influence or control

Desiree V.

Notified on	1 February 2022
Nature of control:	significiant influence or control

Dirk V.

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

Cornelius V.

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

Henricus L.

Notified on	17 June 2019
Ceased on	17 March 2023
Nature of control:	significiant influence or control

Dennis V.

Notified on	17 June 2019
Ceased on	1 February 2022
Nature of control:	significiant influence or control

Company previous names

Thanet Growers Four	October 16, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Fri, 17th Mar 2023 filed on: 23rd, March 2023	officers	Free Download (1 page)
AP01	On Sun, 23rd Oct 2022 new director was appointed. filed on: 13th, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, July 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, June 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, June 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (25 pages)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 3rd, January 2019	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 4th, September 2018	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Fri, 2nd Feb 2018 filed on: 8th, February 2018	officers	Free Download (1 page)
AP01	On Tue, 1st Aug 2017 new director was appointed. filed on: 6th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Aug 2017 filed on: 6th, November 2017	officers	Free Download (1 page)
CH01	On Thu, 19th Oct 2017 director's details were changed filed on: 19th, October 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 16th, June 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Sep 2015 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 22nd Oct 2015: 1223830.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Thu, 10th Sep 2015 filed on: 10th, September 2015	officers	Free Download (1 page)
AP01	On Thu, 10th Sep 2015 new director was appointed. filed on: 10th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Sep 2014 filed on: 27th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Oct 2014: 1223830.00 GBP	capital
TM01	Director's appointment terminated on Sun, 1st Dec 2013 filed on: 7th, August 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sun, 1st Dec 2013 filed on: 7th, August 2014	officers	Free Download (1 page)
AP02	New person appointed on Sun, 1st Dec 2013 to the position of a member filed on: 7th, August 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Sep 2013 filed on: 8th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Sep 2012 filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Sep 2011 filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, September 2011	accounts	Free Download (14 pages)
CH01	On Sun, 19th Sep 2010 director's details were changed filed on: 14th, October 2010	officers	Free Download (2 pages)
CH01	On Sun, 19th Sep 2010 director's details were changed filed on: 14th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Sep 2010 filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (14 pages)
AD01	Company moved to new address on Tue, 3rd Nov 2009. Old Address: 37 St Margarets Street Canterbury Kent CT1 2TU filed on: 3rd, November 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 30th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 30th Sep 2009 with complete member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 2nd, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 6th Nov 2008 with complete member list filed on: 6th, November 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 5th, November 2008	address	Free Download (1 page)
CERTNM	Company name changed thanet growers four LIMITEDcertificate issued on 16/10/08 filed on: 16th, October 2008	change of name	Free Download (2 pages)
287	Registered office changed on 03/09/2008 from 100 fetter lane london EC4A 1BN filed on: 3rd, September 2008	address	Free Download (1 page)
288b	On Fri, 20th Jun 2008 Appointment terminated director and secretary filed on: 20th, June 2008	officers	Free Download (1 page)
288b	On Fri, 20th Jun 2008 Appointment terminated director filed on: 20th, June 2008	officers	Free Download (1 page)
288a	On Fri, 20th Jun 2008 Director and secretary appointed filed on: 20th, June 2008	officers	Free Download (2 pages)
288a	On Fri, 20th Jun 2008 Director appointed filed on: 20th, June 2008	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, April 2008	resolution	Free Download (2 pages)
123	Nc inc already adjusted 27/03/08 filed on: 4th, April 2008	capital	Free Download (1 page)
353	Location of register of members filed on: 18th, December 2007	address	Free Download (1 page)
353	Location of register of members filed on: 18th, December 2007	address	Free Download (1 page)
288a	On Tue, 16th Oct 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (3 pages)
288b	On Tue, 16th Oct 2007 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
288a	On Tue, 16th Oct 2007 New secretary appointed;new director appointed filed on: 16th, October 2007	officers	Free Download (6 pages)
288b	On Tue, 16th Oct 2007 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
288b	On Tue, 16th Oct 2007 Secretary resigned filed on: 16th, October 2007	officers	Free Download (1 page)
288b	On Tue, 16th Oct 2007 Secretary resigned filed on: 16th, October 2007	officers	Free Download (1 page)
288a	On Tue, 16th Oct 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (3 pages)
288a	On Tue, 16th Oct 2007 New secretary appointed;new director appointed filed on: 16th, October 2007	officers	Free Download (6 pages)
SA	Affairs statement filed on: 16th, October 2007	miscellaneous	Free Download (25 pages)
88(2)R	Alloted 99 shares on Wed, 10th Oct 2007. Value of each share 1 £, total number of shares: 100. filed on: 16th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 10th Oct 2007. Value of each share 1 £, total number of shares: 100. filed on: 16th, October 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 16th, October 2007	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 16th, October 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 16th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 16th, October 2007	resolution	Free Download (1 page)
SA	Affairs statement filed on: 16th, October 2007	miscellaneous	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2007	incorporation	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2007	incorporation	Free Download (35 pages)

Kaaij Uk Investments Limited BIRCHINGTON

Kaaij Uk Investments Limited Address / Contact

Company Information / Profile

Company staff

Pieter K.

Henricus L.

Cornelis V.

Gerrit V.

Hero Executive Services B.v.

Dirk V.

Cornelis V.

Dirk V.

Cristopher M.

Michael M.

Michael M.

Beach Secretaries Limited

Croft Nominees Limited

People with significant control

Company previous names

Company filings

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