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KZ INVESTMENTS

KZ INVESTMENTS

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

    • Overview

    Company NameKZ INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 08936154
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KZ INVESTMENTS?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is KZ INVESTMENTS located?

    Registered Office Address
    Progeny, 1a Tower Square
    Wellington Street
    LS1 4DL Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KZ INVESTMENTS?

    What is the status of the latest confirmation statement for KZ INVESTMENTS?

    Last Confirmation Statement Made Up ToApr 02, 2027
    Next Confirmation Statement DueApr 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2026
    OverdueNo

    What are the latest filings for KZ INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Ms Eleanor Marie Kernighan on Apr 15, 2026

    		2 pagesCH01

    Director's details changed for Mrs Frances Ruth Davies on Apr 22, 2025

    		2 pagesCH01

    Change of details for Mrs Frances Ruth Davies as a person with significant control on Nov 20, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY England to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on Apr 08, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2018 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 12, 2018 with updates

    		4 pagesCS01

    Cessation of Kenneth Duncan Morrison as a person with significant control on Feb 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Mar 12, 2017 with updates

    		9 pagesCS01

    Registered office address changed from Progeny House Park Place Leeds LS1 2RY England to Progeny House 46 Park Place Leeds LS1 2RY on Apr 27, 2016

    		1 pagesAD01

    Registered office address changed from Progeny Privtate Law, Park House Park Square West Leeds LS1 2PW England to Progeny House Park Place Leeds LS1 2RY on Apr 14, 2016

    		1 pagesAD01

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from Mar 31, 2015 to Apr 05, 2015

    		1 pagesAA01

    Registered office address changed from Gordons Llp Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW to Progeny Privtate Law, Park House Park Square West Leeds LS1 2PW on Aug 28, 2015

    		1 pagesAD01

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Andrew Edgar Shelley as a director on Sep 23, 2014

    		3 pagesAP01

    Appointment of Eleanor Marie Kernighan as a director on Sep 23, 2014

    		3 pagesAP01

    Termination of appointment of William James Duncan Morrison as a director on Sep 23, 2014

    		2 pagesTM01
    View All Filings

    Who are the officers of KZ INVESTMENTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Frances Ruth
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		EnglandBritish142795110003
    KERNIGHAN, Eleanor Marie
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		United KingdomBritish161600880002
    SHELLEY, Andrea
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		EnglandBritish17927610003
    SHELLEY, Andrew Edgar
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		EnglandBritish17927620003
    MORRISON, William James Duncan
    Riverside West
    Whitehall Road
    LS1 4AW Leeds
    Gordons Llp
    West Yorkshire
    		Director
    Riverside West
    Whitehall Road
    LS1 4AW Leeds
    Gordons Llp
    West Yorkshire
    		EnglandBritish179871470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KZ INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Duncan Morrison
    46 Park Place
    LS1 2RY Leeds
    Progeny House
    England
    		Apr 06, 2016
    46 Park Place
    LS1 2RY Leeds
    Progeny House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Frances Ruth Davies
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		Apr 06, 2016
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Andrea Shelley
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		Apr 06, 2016
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Edgar Shelley
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		Apr 06, 2016
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Ms Eleanor Marie Kernighan
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		Apr 06, 2016
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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