OpenCompanies

KA Venture Limited

Company number
07087935
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2009
Nature of business
Non-trading company
Corporate group
Sigo Investments Limited (21 companies)

Registered office

Highbourne House Eldon Way
Crick Industrial Estate
Crick, Northampton
NN6 7SL

Officers

NameRoleAppointedResigned
READE, Richard Secretary 20 Feb 2026 31 Aug 2026
SIBLEY, Earl Secretary 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Kevin Aherne Ownership Of Shares 75 To 100 Percent 6 Apr 2016 13 Oct 2017
Travis Perkins Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Oct 2017 20 Mar 2019
Highbourne Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2019

Accounts

Connections

Owned by

KA Venture Limited → Highbourne Group LimitedMelbourne Bidco LimitedMelbourne Midco LimitedMelbourne Holdco LimitedMelbourne Topco Limited

Controls

Companies at the same address

Data