TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

KPG Investments Limited

Adresse
Unit 1 Newstet Road
Knowsley Industrial Park
Liverpool
L33 7TJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11989487 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Cant, Paul Status: Active Notified: 10/05/2019 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Darbyshire, Karl Status: Active Notified: 10/05/2019 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hoy, Gary Wayne Status: Active Notified: 10/05/2019 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cant, Paul Woolton, Merseyside, England Status: Active Notified: 10/05/2019 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Darbyshire, Karl Golborne, Cheshire, England Status: Active Notified: 10/05/2019 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hoy, Gary Wayne Stalybridge, Cheshire, England Status: Active Notified: 10/05/2019 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB IPS Distribution (UK) Limited Status: Active Notified: 20/05/2019 Companies House Number: 12004393 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Industrial Procurement Solutions Limited Status: Active Notified: 08/07/2022 Companies House Number: 09857797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Insulation Energy Solutions LTD Status: Active Notified: 12/06/2023 Companies House Number: 14034724 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Insulation Solutions LTD Status: Active Notified: 24/06/2021 Companies House Number: 13474732 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Tinman Supplies LTD Status: Active Notified: 10/04/2024 Companies House Number: 10641732 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors