Promotion Kaariainen Ltd is a private limited company located at 10 London St, Londom W2 1HL. This 5 months-old company, incorporated on 2023-12-07 is run by 1 director and 1 secretary.
Director Sirpa K., appointed on 07 December 2023.
Moving on to secretaries, we can mention: Juha K., appointed on 07 December 2023.
The company is officially categorised as "retail sale of audio and video equipment in specialised stores" (Standard Industrial Classification: 47430). According to official information there was a name change on 2023-12-11 and their previous name was Promotion Sirpa Kääriäinen Ltd.
| Office Address | 10 London St |
| Town | Londom |
| Post code | W2 1HL |
| Country of origin | United Kingdom |
| Registration Number | 15333972 |
| Date of Incorporation | Thu, 7th Dec 2023 |
| Industry | Retail sale of audio and video equipment in specialised stores |
| End of financial Year | 31st December |
| Company age | 5 months |
| Account next due date | Sun, 7th Sep 2025 (482 days left) |
| Return next due date | Fri, 20th Dec 2024 (221 days left) |
Position: Secretary
Appointed: 07 December 2023
Position: Director
Appointed: 07 December 2023
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Sami K. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Juha K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sirpa K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sami K.
| Notified on | 17 January 2024 |
| Nature of control: |
significiant influence or control |
Juha K.
| Notified on | 7 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sirpa K.
| Notified on | 7 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Promotion Sirpa KÄÄriÄinen | December 11, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control January 17, 2024 filed on: 18th, January 2024 |
persons with significant control | Free Download (2 pages) |
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