Kvp18 Investments Ltd is a private limited company that can be found at 35 Loretto Gardens, Harrow HA3 9LY. Incorporated on 2021-07-09, this 2-year-old company is run by 2 directors.
Director Hiral V., appointed on 09 July 2021. Director Roopal P., appointed on 09 July 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was sent on 2023-07-27 and the due date for the subsequent filing is 2024-08-10. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 35 Loretto Gardens |
| Town | Harrow |
| Post code | HA3 9LY |
| Country of origin | United Kingdom |
| Registration Number | 13502762 |
| Date of Incorporation | Fri, 9th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 09 July 2021
The register of PSCs that own or control the company includes 4 names. As BizStats identified, there is Mb9 Hv Holdings Ltd from Edgware, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Spk9 Raa Holdings Ltd that put Elstree, Borehamwood, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roopal P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mb9 Hv Holdings Ltd
23 Carlton Close, Edgware, Middlesex, HA8 7PY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14808097 |
| Notified on | 17 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Spk9 Raa Holdings Ltd
5 Walton Terrace, Watford Road, Elstree, Borehamwood, Hertfordshire, WD6 3FE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15028349 |
| Notified on | 25 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roopal P.
| Notified on | 9 July 2021 |
| Ceased on | 25 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hiral V.
| Notified on | 9 July 2021 |
| Ceased on | 17 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 25th July 2023 filed on: 10th, November 2023 |
persons with significant control | Free Download (2 pages) |
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