Kvp9 Investments Ltd is a private limited company situated at 35 Loretto Gardens, Harrow HA3 9LY. Incorporated on 2021-05-20, this 2-year-old company is run by 2 directors.
Director Hiral V., appointed on 20 May 2021. Director Roopal P., appointed on 20 May 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-07-27 and the deadline for the following filing is 2024-08-10. Additionally, the 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 | 13410118 |
| Date of Incorporation | Thu, 20th May 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 (5 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: 20 May 2021
Position: Director
Appointed: 20 May 2021
The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Spk9 Raa Holdings Ltd from Elstree, Borehamwood, 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 entity in the persons with significant control register is Mb9 Hv Holdings Ltd that entered Edgware, 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 conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
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 |
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 |
Roopal P.
| Notified on | 20 May 2021 |
| Ceased on | 25 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hiral V.
| Notified on | 20 May 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 Mon, 17th Apr 2023 filed on: 10th, November 2023 |
persons with significant control | Free Download (2 pages) |
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