KENTAVR (UK) LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
KENTAVR (UK) LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
KENTAVR (UK) LIMITED was incorporated 26 years ago on 07/05/1997 and has the registered number: 03366301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
KENTAVR (UK) LIMITED was incorporated 26 years ago on 07/05/1997 and has the registered number: 03366301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
KENTAVR (UK) LIMITED - SEVENOAKS
This company is listed in the following categories:
01430 - Raising of horses and other equines
01430 - Raising of horses and other equines
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
THE GRANARY
SEVENOAKS
KENT
TN15 0ES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLAES BENDIX PETERSEN | Dec 1944 | Danish | Secretary | 1997-05-07 | CURRENT |
| MR CLAES BENDIX PETERSEN | Dec 1944 | Danish | Director | 1997-05-07 | CURRENT |
| MR CLAES SEBASTIAN BENDIX PETERSEN | Mar 1977 | British | Director | 2022-04-01 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-07 UNTIL 1997-05-07 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-05-07 UNTIL 1997-05-07 | RESIGNED | ||
| BOLETTE BENDIX STRATTEN | Jul 1969 | Irish | Director | 1997-05-07 UNTIL 2022-09-01 | RESIGNED |
| IGOR GRIGORIEVICH MIRZOIAN | Mar 1951 | Russian | Director | 1997-05-07 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chart Enterprises Limited | 2017-05-07 | Sevenoaks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kentavr (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 31-07-2023 | £26,450 Cash £-5,567 equity |
| Kentavr (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-25 | 31-07-2022 | £23,013 Cash £-8,878 equity |
| Kentavr (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-13 | 31-07-2021 | £54,270 Cash £-12,618 equity |
| Kentavr (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-20 | 31-07-2020 | £-20,139 equity |
| Kentavr (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-25 | 31-07-2019 | £-20,139 equity |
| Kentavr (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-17 | 31-07-2018 | £-20,139 equity |
| Kentavr (UK) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-17 | 31-07-2017 | £-20,139 equity |
| Kentavr (Uk) Limited - Abbreviated accounts 16.3 | 2017-04-22 | 31-07-2016 | £-20,139 equity |