TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Kinto UK Limited

Adresse
Building 1000,Lakeside Nort
Western Road
Portsmouth
PO6 3EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 janvier 2020
Société Numéro de Registre 00837940 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
45112 - Commerce de voitures et de véhicules automobiles légers
77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Sociétéactive
Noms Précédents
  • Inchcape Fleet Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Toyota Motor Corporation Status: Active Notified: 31/12/2019 Companies House Number: N/A 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 Inchcape International Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 03580629 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kinto Europe Gmbh Status: Ceased Notified: 31/12/2019 Ceased: 18/09/2023 Companies House Number: Hrb 95859 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (10)

    Source: Companies House
    Butterworth, Charlotte Louise Western Road, Portsmouth, England Status: Active Notified: 24/01/2024 Role: Secretary
    Chopra, Ramesh Kumar Western Road, Portsmouth, England Status: Active Notified: 31/12/2019 Date of Birth: 04/1967 Occupation: Director And Chief Financial & Risk Offi Role: Director Country of Residence: England Nationality: British
    Gambart, Didier Robert Maurice Western Road, Portsmouth, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: French
    Kenny, Francis Western Road, Portsmouth, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rumble, Matthew Western Road, Portsmouth, England Status: Active Notified: 31/12/2019 Date of Birth: 07/1973 Occupation: Director And Ceo Role: Director Country of Residence: England Nationality: British
    Thompson, Scott Michael Western Road, Portsmouth, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Balshaw, Richard Clinton Western Road, Portsmouth, England Status: Ceased Notified: 25/01/2021 Ceased: 31/12/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chopra, Ramesh Kumar Western Road, Portsmouth, England Status: Ceased Notified: 05/04/2021 Ceased: 24/01/2024 Role: Secretary
    Fonseca, Miguel Western Road, Portsmouth, England Status: Ceased Notified: 01/07/2021 Ceased: 31/12/2023 Date of Birth: 07/1960 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: French
    Ljubica, Ivo Josko D-50858, Germany Status: Ceased Notified: 31/12/2019 Ceased: 31/12/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: Croatian