General information

Name:

Kanev Ltd

Office Address:

6290 Bishops Court Solihull Parkway B37 7YB Birmingham Business Park

Number: 03730389

Incorporation date: 1999-03-10

Dissolution date: 2022-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 03730389 25 years ago, Kanev Limited had been a private limited company until March 23, 2022 - the day it was dissolved. The latest registration address was 6290 Bishops Court, Solihull Parkway Birmingham Business Park. The company was known as Trushelfco (no.2505) up till July 15, 1999 at which point the name was changed.

This limited company was administered by a single managing director: Declan S., who was designated to this position in October 2015.

Executives who controlled the firm include: Paul C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Philip M. owned 1/2 or less of company shares, had over 1/2 to 3/4 of voting rights. Sean M. owned over 1/2 to 3/4 of company shares, had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Kanev Limited 1999-07-15
  • Trushelfco (no.2505) Limited 1999-03-10

Company staff

Declan S.

Role: Director

Appointed: 14 October 2015

Latest update: 15 March 2023

People with significant control

Paul C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip M.
Notified on 1 May 2018
Nature of control:
1/2 or less of voting rights
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Sean M.
Notified on 1 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Nigel B.
Notified on 14 November 2019
Nature of control:
1/2 or less of voting rights
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 28 February 2022
Confirmation statement last made up date 14 February 2021

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to 2020-03-31 (AA)
filed on: 3rd, April 2021
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
  • 64209 : Activities of other holding companies n.e.c.
23
Company Age

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