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KAFEVEND HOLDINGS LIMITED - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
Company Information
- Company registration number
- 05516366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pinnacle
- 170 Midsummer Boulevard
- Milton Keynes
- MK9 1FE
- England The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England UK
Management
- Managing Directors
- AUSHER, Jason Robert
- Company secretaries
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-22
- Age Of Company 2005-07-22 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Eden Springs Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIMCO 2328 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2025-03-19
- Last Date: 2024-03-05
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KAFEVEND HOLDINGS LIMITED Company Description
- KAFEVEND HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05516366. Its current trading status is "live". It was registered 2005-07-22. It was previously called PIMCO 2328 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-05.It can be contacted at The Pinnacle .
Get KAFEVEND HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kafevend Holdings Limited - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
- 2005-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-18) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-11-01) - AA
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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confirmation-statement-with-no-updates (2023-03-15) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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accounts-with-accounts-type-dormant (2022-10-05) - AA
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-06) - CS01
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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accounts-with-accounts-type-dormant (2021-10-05) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-12) - CS01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-08-29) - AP04
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confirmation-statement-with-updates (2018-03-08) - CS01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-10) - CH01
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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mortgage-satisfy-charge-full (2016-08-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-14) - TM02
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capital-allotment-shares (2014-01-14) - SH01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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mortgage-satisfy-charge-full (2014-01-08) - MR04
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termination-director-company-with-name (2014-01-14) - TM01
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resolution (2014-05-12) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-05-21) - SH02
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capital-name-of-class-of-shares (2014-05-21) - SH08
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capital-variation-of-rights-attached-to-shares (2014-05-21) - SH10
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appoint-person-secretary-company-with-name (2014-05-27) - AP03
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mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01
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accounts-with-accounts-type-group (2014-06-09) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2014-07-11) - AR01
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change-account-reference-date-company-current-extended (2014-08-08) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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termination-director-company-with-name (2013-03-15) - TM01
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change-person-director-company-with-change-date (2013-09-26) - CH01
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legacy (2013-08-09) - MG01
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appoint-person-director-company-with-name (2013-03-19) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-24) - TM01
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accounts-with-accounts-type-group (2012-05-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-01) - AD01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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termination-director-company-with-name (2012-01-31) - TM01
keyboard_arrow_right 2011
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legacy (2011-12-19) - MG01
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legacy (2011-12-22) - MG01
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capital-allotment-shares (2011-01-20) - SH01
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accounts-with-accounts-type-group (2011-04-07) - AA
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resolution (2011-01-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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termination-director-company-with-name (2011-08-08) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-07) - AA
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appoint-person-director-company-with-name (2010-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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appoint-person-director-company-with-name (2010-11-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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legacy (2009-07-28) - 288b
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accounts-with-accounts-type-group (2009-04-13) - AA
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legacy (2009-04-04) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-30) - 288b
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accounts-with-accounts-type-group (2008-06-26) - AA
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legacy (2008-06-24) - 288a
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legacy (2008-11-11) - 122
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resolution (2008-11-11) - RESOLUTIONS
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resolution (2008-12-11) - RESOLUTIONS
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legacy (2008-07-23) - 363a
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legacy (2008-07-22) - 353
keyboard_arrow_right 2007
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legacy (2007-07-23) - 363a
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resolution (2007-07-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-06-01) - AA
keyboard_arrow_right 2006
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legacy (2006-05-08) - 288a
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legacy (2006-05-26) - 288a
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legacy (2006-05-26) - 288b
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legacy (2006-05-26) - 88(2)R
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legacy (2006-07-03) - 288a
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legacy (2006-08-25) - 363s
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legacy (2006-07-03) - 288b
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legacy (2006-08-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-28) - 88(2)R
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incorporation-company (2005-07-22) - NEWINC
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certificate-change-of-name-company (2005-09-28) - CERTNM
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legacy (2005-10-03) - 288a
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legacy (2005-10-03) - 288b
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legacy (2005-10-03) - 225
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legacy (2005-10-03) - 287
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legacy (2005-11-01) - 395
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legacy (2005-10-12) - 395
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legacy (2005-10-17) - 122
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resolution (2005-10-17) - RESOLUTIONS
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legacy (2005-10-17) - 123
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legacy (2005-10-28) - 123
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legacy (2005-10-15) - 395
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legacy (2005-10-17) - 288a