Company information:
Kain Group Limited (No: 10729786)
Address: BENTFIELD PLACE BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL, ENGLAND
Status: Active
Incorporated: 19-Apr-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: MATTHEW PETER KAIN ( DOB: Jul-1976 From: Jul-2017 )
Current Director: VICTORIA CAROLINE KAIN ( DOB: Jul-1979 From: Jul-2017 )
Current Director: PAUL MATTHEW LEAKEY ( DOB: Nov-1970 From: Jul-2017 )
Current Secretary: VICTORIA CAROLINE KAIN ( From: Mar-2021 )
Current Secretary: PAUL MATTHEW LEAKEY ( From: Dec-2019 )
Resigned Director: SULIANA SET SUHARA ( DOB: Jul-1971 From: Apr-2017 To: Jul-2017 )
Resigned Director: NEIL VENTRE ( DOB: May-1962 From: Jul-2017 To: Dec-2019 )
Resigned Secretary: NEIL VENTRE ( From: Jul-2017 To: Dec-2019 )
Persons of Significant Control:
Bloomsbury Nominees Limited, Third Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-19, Ceased: 2017-07-01)
Ms Victoria Caroline Kain, Bentfield Place Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-01, Ceased: 2023-07-11)
Mr Matthew Peter Kain, Bentfield Place Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-07-01)
Company Accounts Summary (£)
Item | 2018 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 2,512,500 | 2,512,500 | 2,512,500 | 2,512,500 | 2,516,535 | 2512500.0,2512500.0,2512500.0,2512500.0,2516535.0 |
Net assets (liabilities) | 620,000 | 1,319,313 | 1,478,372 | 1,415,982 | 1,510,357 | 620000.0,1319313.0,1478372.0,1415982.0,1510357.0 |
Equity / share capital and reserves | 620,000 | 1,319,313 | 1,478,372 | 1,415,982 | 1,510,357 | 620000.0,1319313.0,1478372.0,1415982.0,1510357.0 |