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Nom

Clean Kitchen Investments LTD

Adresse
562 Kings Road
London
SW6 2DZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 septembre 2022
Company Register Address 1b Blackfriars House
Manchester
M3 2JA
Société Numéro de Registre 13575555 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Denver 1 LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Pearce, Michael Status: Active Notified: 19/08/2021 Date of Birth: 12/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ohana Leisure Group Ltd Status: Ceased Notified: 21/10/2021 Ceased: 21/10/2021 Companies House Number: 12314213 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Pearce, Michael Manchester, Greater Manchester, England Status: Active Notified: 19/08/2021 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Champons LTD Status: Active Notified: 21/10/2021 Companies House Number: 12621497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Clean Kitchen BPS LTD Status: Active Notified: 21/10/2021 Companies House Number: 13694641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clean Kitchen IP LTD Status: Active Notified: 20/08/2021 Companies House Number: 13493816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clean Kitchen Oxford Street LTD Status: Active Notified: 07/03/2023 Companies House Number: 14710916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Clean Kitchen Trading LTD Status: Active Notified: 23/08/2021 Companies House Number: 13577905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Clean Kitchen Vegan LTD Status: Ceased Notified: 20/08/2021 Ceased: 06/06/2023 Companies House Number: 13487329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors