KARIS GROUP LIMITED - WINCHESTER
Company Profile | Company Filings |
Overview
KARIS GROUP LIMITED is a Private Limited Company from WINCHESTER ENGLAND and has the status: Active.
KARIS GROUP LIMITED was incorporated 24 years ago on 15/02/2000 and has the registered number: 03925463. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KARIS GROUP LIMITED was incorporated 24 years ago on 15/02/2000 and has the registered number: 03925463. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KARIS GROUP LIMITED - WINCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 HALLS FARM CLOSE
WINCHESTER
SO22 6RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MERVYN JOHN SUFFIELD | Mar 1950 | British | Director | 2000-02-15 | CURRENT |
MRS ELIZABETH CLARE SUFFIELD | Nov 1950 | British | Director | 2000-02-15 | CURRENT |
DR MERVYN JOHN SUFFIELD | Mar 1950 | British | Secretary | 2000-02-15 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-15 UNTIL 2000-02-15 | RESIGNED | ||
MR PAUL MERVYN SUFFIELD | Aug 1976 | British | Director | 2000-02-19 UNTIL 2022-11-30 | RESIGNED |
JAMES CHARLES RICE | May 1945 | British | Director | 2002-07-01 UNTIL 2005-07-01 | RESIGNED |
MRS REBEKAH JOY DUANCE | Dec 1980 | British | Director | 2000-02-20 UNTIL 2017-03-31 | RESIGNED |
HANOVER SECRETARIES LIMITED | Nominee Secretary | 2000-02-15 UNTIL 2000-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Karis Group Holdings Ltd | 2022-11-01 | Winchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Mr Mervyn John Suffield | 2016-04-06 - 2022-11-01 | 3/1950 | Winchester |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - KARIS GROUP LIMITED | 2023-12-20 | 31-03-2023 | |
Dormant Company Accounts - KARIS GROUP LIMITED | 2022-10-12 | 31-03-2022 | £1 equity |
Dormant Company Accounts - KARIS GROUP LIMITED | 2021-12-02 | 31-03-2021 | |
Micro-entity Accounts - KARIS GROUP LIMITED | 2020-12-02 | 31-03-2020 | £1 equity |
Dormant Company Accounts - KARIS GROUP LIMITED | 2019-11-16 | 31-03-2019 | |
Dormant Company Accounts - KARIS GROUP LIMITED | 2018-12-05 | 31-03-2018 | |
Dormant Company Accounts - KARIS GROUP LIMITED | 2017-12-12 | 31-03-2017 | |
Dormant Company Accounts - KARIS GROUP LIMITED | 2016-10-12 | 31-03-2016 | |
Accounts filed on 31-03-2015 | 2015-12-30 | 31-03-2015 |