Kani Payments Holdings Limited

General information

Name:

Kani Payments Holdings Ltd

Office Address:

Suite 1b 2 Collingwood Street NE1 1JF Newcastle Upon Tyne

Number: 13994276

Incorporation date: 2022-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Kani Payments Holdings was established on 2022-03-22 as a Private Limited Company. The company's registered office may be gotten hold of in Newcastle Upon Tyne on Suite 1b, 2 Collingwood Street. When you have to contact the company by post, the postal code is NE1 1JF. The registration number for Kani Payments Holdings Limited is 13994276. The company's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c..

Considering the following company's magnitude, it became vital to formally appoint extra company leaders: Craig D., Robert H. and Anthony K. who have been supporting each other since March 2022 to fulfil their statutory duties for the following company.

Executives with significant control over the firm are: Anthony K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Craig D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Craig D.

Role: Director

Appointed: 22 March 2022

Latest update: 5 January 2024

Robert H.

Role: Director

Appointed: 22 March 2022

Latest update: 5 January 2024

Anthony K.

Role: Director

Appointed: 22 March 2022

Latest update: 5 January 2024

People with significant control

Anthony K.
Notified on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig D.
Notified on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 22 December 2023
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 23rd, January 2024
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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