KA & RNH

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKA & RNH
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04521581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KA & RNH?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KA & RNH located?

    Registered Office Address
    Bankside 300 Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KA & RNH?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2003

    What is the status of the latest confirmation statement for KA & RNH?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025

    What are the latest filings for KA & RNH?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Change of details for Sarah Isabelle Marie Jeuvell as a person with significant control on Aug 28, 2023

    2 pagesPSC04

    Director's details changed for Sarah Jeuvell on Aug 28, 2023

    2 pagesCH01

    Change of details for Sarah Isabelle Marie Jeuvell as a person with significant control on Aug 28, 2023

    2 pagesPSC04

    Secretary's details changed for Sarah Isabelle Marie Jeuvell on Aug 28, 2023

    1 pagesCH03

    Director's details changed for Sarah Jeuvell on Aug 28, 2023

    2 pagesCH01

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 29, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Aug 29, 2017 with updates

    4 pagesCS01

    Notification of Sarah Isabelle Marie Jeuvell as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 27, 2017

    2 pagesPSC09

    Secretary's details changed for Sarah Isabelle Marie Jeuvell on Dec 06, 2016

    1 pagesCH03

    Director's details changed for Sarah Jeuvell on Dec 06, 2016

    2 pagesCH01

    Director's details changed for Sarah Jeuvell on Dec 06, 2016

    2 pagesCH01

    Confirmation statement made on Aug 29, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Aug 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of KA & RNH?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEUVELL, Sarah Isabelle Marie
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    Secretary
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    British160563610001
    JEUVELL, Sarah Isabelle Marie
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    Director
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    PortugalFrench160563580004
    HOLROYD, Richard Norton
    Flat 8
    37 De Vere Gardens
    W8 5AW London
    Secretary
    Flat 8
    37 De Vere Gardens
    W8 5AW London
    British80220410001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    HOLROYD, Karine Marie Jacqueline
    Flat 8
    37 De Vere Gardens
    W8 5AW London
    Director
    Flat 8
    37 De Vere Gardens
    W8 5AW London
    British84636190001
    HOLROYD, Richard Norton
    Flat 8
    37 De Vere Gardens
    W8 5AW London
    Director
    Flat 8
    37 De Vere Gardens
    W8 5AW London
    British80220410001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of KA & RNH?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarah Isabelle Marie Jeuvell
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    Apr 06, 2016
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    No
    Nationality: French
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for KA & RNH?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 29, 2016Jun 26, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0