KAVAK UK HOLDCO LIMITED
Overview
| Company Name | KAVAK UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC041727 |
| External Registration Number | 149545 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is KAVAK UK HOLDCO LIMITED located?
| Registered Office Address | Ifc 5 JE1 1ST St Helier Channel Isles Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAVAK UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
KAVAK UK HOLDCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Objects Of The Company Is For Kavak Customers To Purchase Vehicles On Its E- |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey Registry |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Registry |
| Company Number | 149545 |
What are the latest filings for KAVAK UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 3 pages | AA01 | ||||||
Termination of appointment of Nigel Peters as a director on Jun 30, 2025 | 2 pages | OSTM01 | ||||||
Appointment of Mr Peter David Malcolm as a director on Jun 30, 2025 | 3 pages | OSAP01 | ||||||
Termination of appointment of Colin Arthur Benford as a director on Aug 16, 2024 | 2 pages | OSTM01 | ||||||
| ||||||||
Appointment at registration for BR026845 - person authorised to accept service, Martin Sean 6th Floor 125 London Wall London United Kingdomec2Y 5as | pages | OS-PAR | ||||||
Appointment at registration for BR026845 - person authorised to represent, Martin Sean 6th Floor 125 London Wall London United Kingdomec2Y 5as | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 60 pages | OSIN01 | ||||||
Who are the officers of KAVAK UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX FINANCIAL SERVICES (SECRETARIES) LIMITED | Secretary | Ifc 5 JE1 1ST St Helier Channel Isles Jersey |
| 326195680001 | ||||||||||||||
| MALCOLM, Peter David | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | Head Of Corporate Trust | 310941860001 | ||||||||||||
| MARTIN, Sean Peter | Director | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | United Kingdom | British | Senior Manager | 323470350001 | ||||||||||||
| BENFORD, Colin Arthur | Director | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | United Kingdom | British | Senior Manager | 326195700001 | ||||||||||||
| PETERS, Nigel | Director | 125 London Wall EC2Y 5AS London 6th Floor United Kingdom | United Kingdom | British | Senior Manager | 281351770001 |
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