Company number 10340247
Status Active
Incorporation Date 22 August 2016
Company Type Private Limited Company
Address 5TH FLOOR, INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, ENGLAND, BN1 3XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Director's details changed for Ms Anna Grace Eve Pak Poy on 22 August 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 15 December 2016
GBP 720
. The most likely internet sites of KPP VENTURES LIMITED are www.kppventures.co.uk, and www.kpp-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Kpp Ventures Limited is a Private Limited Company.
The company registration number is 10340247. Kpp Ventures Limited has been working since 22 August 2016.
The present status of the company is Active. The registered address of Kpp Ventures Limited is 5th Floor International House Queens Road Brighton England Bn1 3xe. . KERASSITIS, Stephen John is a Director of the company. PAK POY, Anna Grace Eve is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 August 2016
Appointed Date: 22 August 2016
94 years old
Persons With Significant Control
Mr Stephen John Kerassitis
Notified on: 20 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Grace Eve Pak Poy
Notified on: 20 October 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KPP VENTURES LIMITED Events
20 Mar 2017
Director's details changed for Ms Anna Grace Eve Pak Poy on 22 August 2016
02 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
23 Nov 2016
Registered office address changed from 12 Portland Street Brighton BN1 1RN England to 5th Floor, International House Queens Road Brighton BN1 3XE on 23 November 2016
18 Nov 2016
Registration of charge 103402470001, created on 18 November 2016
...
... and 3 more events
05 Sep 2016
Current accounting period shortened from 31 August 2017 to 30 June 2017
05 Sep 2016
Appointment of Miss Anna Grace Eve Pak Poy as a director on 22 August 2016
05 Sep 2016
Appointment of Mr Stephen John Kerassitis as a director on 22 August 2016
23 Aug 2016
Termination of appointment of Barbara Kahan as a director on 22 August 2016
22 Aug 2016
Incorporation
Statement of capital on 2016-08-22