OpenCompanies

Kenect Ventures Limited

Company number
10974235
Status
Dissolved
Type
Private Limited Company
Incorporated
21 Sep 2017
Dissolved
14 Mar 2023
Nature of business
Management consultancy activities other than financial management
Corporate group
Kenect Recruitment Ltd (17 companies)

Registered office

Kenect House
4 Hawkins Lane
Burton-On-Trent
DE14 1PT

Previous names

  • Kenect Recruitment (South Midlands) Limited (until 24 Sep 2020)
  • Kenect Staff Limited (until 9 Sep 2019)

Control

NameNature of controlNotifiedCeased
Kenect Recruitment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2021
Mr Julien Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Aug 2021 1 Dec 2021
Mr Jason Richard Whittenham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Aug 2021 1 Dec 2021
Kenect Recruitment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2021 17 Aug 2021
Krgh Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
20 Sep 2020 1 Mar 2021
Kenect Franchising Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Apr 2020 20 Sep 2020
Mr Julien Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Sep 2017 31 Dec 2019
Blackstone Business Group Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Sep 2017 31 Dec 2019

Accounts

Year ended Net assets Cash
30 Sep 2021 Dormant £1,000 £0
30 Sep 2020 Dormant £1,000 £0
30 Sep 2019 Dormant £1,000 £0
30 Sep 2018 Dormant £1,000 £0

Connections

Owned by

Kenect Ventures Limited → Kenect Recruitment Ltd → Kenect Recruitment Eot Limited

Data