OpenCompanies

Katevend Limited

Company number
03830501
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 1999
Nature of business
Other business support service activities n.e.c.

Registered office

The Corner House
2 High Street
Aylesford
ME20 7BG

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 24 Aug 1999 24 Sep 1999
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Aug 1999 24 Sep 1999
INTERNATIONAL REGISTRARS LIMITED Corporate-Secretary 24 Sep 1999 31 Jan 2002
PERRYS CHARTERED ACCOUNTANTS Corporate-Secretary 31 Jan 2002 4 Jan 2010
PERRYS SECRETARIES LIMITED Corporate-Secretary 4 Jan 2010 14 May 2018
MEYS, Jacques Hubert Antoine Director 24 Sep 1999 10 Apr 2024
MULLINS, Michael Gerard Director 10 Apr 2024
PARFIGROUP UK LIMITED Corporate-Secretary 15 Aug 2018

Control

NameNature of controlNotifiedCeased
Etienne Gillet Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Oct 2018
Scivias Trust Management Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 1 Aug 2023 10 Apr 2024
Mr Michael Gerard Mullins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£52,356 £13,682 1
31 Dec 2023 - - 1
31 Dec 2022 - - 1
31 Dec 2021 - - 1
31 Dec 2020 - - 1
31 Dec 2019 - - 1
31 Dec 2018 - - 1
31 Dec 2017 -£39,403 £2,687 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 -£39,111 £135 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Directors’ other companies

Registered address

281 companies are registered at this address - likely a registration agent.

Data