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KXP WINTERTON LIMITED

KXP WINTERTON LIMITED

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

    • Overview

    Company NameKXP WINTERTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13099847
    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 KXP WINTERTON LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is KXP WINTERTON LIMITED located?

    Registered Office Address
    30 Orange Street
    WC2H 7HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KXP WINTERTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    VOX BRAVO LTDDec 24, 2020Dec 24, 2020

    What are the latest accounts for KXP WINTERTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KXP WINTERTON LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for KXP WINTERTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Sandra Baruh Velasco on Mar 14, 2025

    		2 pagesCH01

    Appointment of Mr Ross Nathan Mackey as a director on Apr 07, 2025

    		2 pagesAP01

    Termination of appointment of Peter George Raftery as a director on Jan 31, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on May 27, 2024 with updates

    		4 pagesCS01

    Appointment of Ms Sandra Baruh Velasco as a director on Feb 08, 2024

    		2 pagesAP01

    Director's details changed for Mr. Peter George Raftery on Feb 27, 2024

    		2 pagesCH01

    Termination of appointment of Julia Katharine Rhodes-Journeay as a director on Feb 08, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Zhe Zhang on Jul 26, 2023

    		2 pagesCH01

    Notification of Grp Battery Finco Ltd as a person with significant control on Jun 30, 2023

    		2 pagesPSC02

    Cessation of Kxp Alpha Limited as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Appointment of Mrs Katharina Annalotte Sudeck as a director on Jun 30, 2023

    		2 pagesAP01

    Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on Jun 30, 2023

    		2 pagesAP01

    Appointment of Mr Peter George Raftery as a director on Jun 30, 2023

    		2 pagesAP01

    Appointment of Mr Zhe Zhang as a director on Jun 30, 2023

    		2 pagesAP01

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed vox bravo LTD\certificate issued on 06/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2023

    		RES15

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Change of details for Kxp Alpha Limited as a person with significant control on Jun 14, 2022

    		2 pagesPSC05

    Registered office address changed from 30 Orange Street London WC2H 7HF United Kingdom to 30 Orange Street London WC2H 7HF on Jun 14, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of KXP WINTERTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARUH VELASCO, Sandra
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomSwiss321641650002
    HE, Wenxi
    Orange Street
    WC2H 7HF London
    30
    United Kingdom
    		Director
    Orange Street
    WC2H 7HF London
    30
    United Kingdom
    		EnglandBritish296159740001
    MACKEY, Ross Nathan
    Orange Street
    WC2H 7HF London
    30
    England
    		Director
    Orange Street
    WC2H 7HF London
    30
    England
    		IrelandIrish334460930001
    SUDECK, Katharina Annalotte
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomGerman282728180001
    ZHANG, Zhe, Mr.
    Orange Street
    WC2H 7HF London
    30
    United Kingdom
    		Director
    Orange Street
    WC2H 7HF London
    30
    United Kingdom
    		United KingdomChinese265603760002
    JONES, Laura Alexandra Hirst
    12 Central Arcade
    BD19 5DN Cleckheaton
    Titan Business Centre
    West Yorkshire
    United Kingdom
    		Director
    12 Central Arcade
    BD19 5DN Cleckheaton
    Titan Business Centre
    West Yorkshire
    United Kingdom
    		EnglandBritish183823150003
    RAFTERY, Peter George, Mr.
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomBritish138985530015
    RHODES-JOURNEAY, Julia Katharine, Ms.
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12
    United Kingdom
    		Director
    Throgmorton Avenue
    Drapers Gardens
    EC2N 2DL London
    12
    United Kingdom
    		United KingdomBritish253695170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KXP WINTERTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grp Battery Finco Ltd
    Orange Street
    WC2H 7HF London
    30
    United Kingdom
    		Jun 30, 2023
    Orange Street
    WC2H 7HF London
    30
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14105893
    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.
    Kxp Alpha Limited
    Orange Street
    WC2H 7HF London
    30
    United Kingdom
    		May 20, 2022
    Orange Street
    WC2H 7HF London
    30
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13765312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Laura Alexandra Hirst Jones
    12 Central Arcade
    BD19 5DN Cleckheaton
    Titan Business Centre
    United Kingdom
    		Dec 24, 2020
    12 Central Arcade
    BD19 5DN Cleckheaton
    Titan Business Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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