General information

Name:

Kea New Limited

Office Address:

High Holborn House 52-54 High Holborn WC1V 6RL London

Number: 09845225

Incorporation date: 2015-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kea New Ltd with reg. no. 09845225 has been in this business field for 9 years. This particular Private Limited Company can be reached at High Holborn House, 52-54 High Holborn in London and its post code is WC1V 6RL. This enterprise's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. Kea New Limited reported its account information for the financial period up to Sat, 31st Dec 2022. The latest confirmation statement was released on Fri, 28th Oct 2022.

There is a number of three directors running the following firm at present, specifically Cassandra A., Kadeem H. and Caroline S. who have been utilizing the directors responsibilities since September 2022.

The companies with significant control over this firm are as follows: Trident Trust Company (U.K.) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portland Place, W1B 1DY and was registered as a PSC under the reg no 01928672.

Financial data based on annual reports

Company staff

Cassandra A.

Role: Director

Appointed: 27 September 2022

Latest update: 19 January 2024

Kadeem H.

Role: Director

Appointed: 27 September 2022

Latest update: 19 January 2024

Caroline S.

Role: Director

Appointed: 28 October 2015

Latest update: 19 January 2024

People with significant control

Trident Trust Company (U.K.) Limited
Address: 54 Portland Place, London, W1B 1DY, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01928672
Notified on 27 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caroline S.
Notified on 6 April 2016
Ceased on 27 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts
Start Date For Period Covered By Report 2015-10-28
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/10/28 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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