VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Kaleidos Consulting Limited

Address
Station House Station Approach
East Horsley
Leatherhead
KT24 6QX
VAT ID no VAT ID available
Company No. 07898200 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 January 2012
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 March 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Lj Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 06931299 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%
  • Pankharnia, Keval Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control
  • Significant influence or control
  • Patel, Mayuri Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Quadrangle Trustee Services Limited Status: Active Notified: 06/04/2017 Companies House Number: 02455572 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%
  • Patel, Hiren Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Date of Birth: 01/1978 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Pankhania, Santaben Vithal East Horsley, Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 11/1944 Occupation: Director Role: Director Country of Residence: England Nationality: Kenyan
    Patel, Mayuri East Horsley, Leatherhead Status: Ceased Notified: 14/07/2013 Ceased: 09/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ONE Avenue Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07788834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors