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KYP HOLDINGS LTD

KYP HOLDINGS LTD

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

    • Overview

    Company NameKYP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16288466
    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 KYP HOLDINGS LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is KYP HOLDINGS LTD located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KYP HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 03, 2026

    What is the status of the latest confirmation statement for KYP HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    OverdueNo

    What are the latest filings for KYP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 03, 2025

    Statement of capital on Mar 03, 2025

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KYP HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCHESTER, Shantelle Ida Rose
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritishCeo132009180001
    SMITH, Emma Louise
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		FranceBritishCfo332970800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KYP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Emma Louise Smith
    Great Portland Street
    W1W 7LT London
    85
    England
    		Mar 03, 2025
    Great Portland Street
    W1W 7LT London
    85
    England
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Shantelle Ida Rose Rochester
    Great Portland Street
    W1W 7LT London
    85
    England
    		Mar 03, 2025
    Great Portland Street
    W1W 7LT London
    85
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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