Kanengo Holdco 1 Limited
- Company number
- 11619968
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2018
- Nature of business
- Activities of production holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASHIR, Jehangir | Director | 2 Nov 2019 | |
| BUNDERSON, Richard Sean | Director | 12 Oct 2018 | |
| STANG, Carsten | Director | 21 Nov 2024 | 27 Oct 2025 |
| MURRELL ASSOCIATES LLP | Corporate-Secretary | 19 Feb 2019 | 15 Aug 2025 |
| AVRANCHE, Guillaume | Director | 20 Oct 2021 | 21 Nov 2024 |
| AGBESI, Sefakor | Director | 20 Oct 2021 | 21 Nov 2024 |
| ALTPETER, Joachim | Director | 12 Oct 2018 | 20 Oct 2021 |
| MILNER, Charles Anton | Director | 12 Oct 2018 | 20 Oct 2021 |
| BUCKLE, Konrad | Director | 14 May 2019 | 2 Nov 2019 |
| BASHIR, Jehangir | Director | 12 Oct 2018 | 14 May 2019 |
| MURRELL ASSOCIATES LIMITED | Corporate-Secretary | 12 Oct 2018 | 19 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Dagmar Vogt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2018 | 1 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£1,648 | £100 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£72 | £100 | 0 |
| 31 Dec 2020 Dormant | £132 | £132 | - |
| 31 Dec 2019 Dormant | £132 | £132 | - |
Connections
Directors’ other companies
- BASHIR, Jehangir - Director at Kanengo Holdco 2 Limited
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