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Name

Kerv Experience Limited

Address
Goodwin House
5 Union Court
Richmond
Surrey
TW9 1AA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 October 2022
Company Register Address 1 Finsbury Avenue
Richmond
EC2M 2PF
Company No. 03925996 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Foehn Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Kerv Midco Limited Status: Active Notified: 12/03/2021 Companies House Number: 13208002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kerv Group Limited Status: Ceased Notified: 13/07/2020 Ceased: 12/03/2021 Companies House Number: 12514360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Passingham, James Lawrence Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2020 Date of Birth: 11/1973 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
  • Passingham, Michelle Claire Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2020 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Ing, Michael Andrew London, United Kingdom Status: Active Notified: 13/07/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wahid, Sohaib London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Andrew Neil London, United Kingdom Status: Ceased Notified: 13/07/2020 Ceased: 22/05/2024 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British