Company number 05336772
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 1,000
. The most likely internet sites of KPI HOLDING LIMITED are www.kpiholding.co.uk, and www.kpi-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Fulwell Rail Station is 3.4 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Chessington North Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kpi Holding Limited is a Private Limited Company.
The company registration number is 05336772. Kpi Holding Limited has been working since 19 January 2005.
The present status of the company is Active. The registered address of Kpi Holding Limited is 262 Bedfont Lane Feltham Middlesex Tw14 9nu. . KENKHUIS, Johannes Bernardus Maria is a Director of the company. Secretary BOENNE, Leon Hilaire Josefine has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Johannes Kenkhuis
Notified on: 6 July 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KPI HOLDING LIMITED Events
20 Feb 2017
Confirmation statement made on 19 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Apr 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-04-11
...
... and 31 more events
04 Nov 2006
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
04 Nov 2006
Accounts for a dormant company made up to 31 December 2005
16 Mar 2006
Return made up to 19/01/06; full list of members
01 Feb 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
19 Jan 2005
Incorporation