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Nom

Kenect Ventures Limited
Adresse
Kenect House
4 Hawkins Lane
Burton-On-Trent
DE14 1PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10974235 Show on Companies House
Statut de SociétéDissolved
Fondé21 septembre 2017
AccountsDORMANT
last accounts made up to 30 septembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents
  • Kenect Recruitment (South Midlands) Limited
  • Kenect Staff Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Kenect Recruitment Limited Status: Active Notified: 01/12/2021 Companies House Number: 08072550 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 Blackstone Business Group Ltd Status: Ceased Notified: 21/09/2017 Ceased: 31/12/2019 Companies House Number: 10959262 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Kenect Franchising Limited Status: Ceased Notified: 18/04/2020 Ceased: 20/09/2020 Companies House Number: 10869427 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 Kenect Recruitment Group Limited Status: Ceased Notified: 01/03/2021 Ceased: 17/08/2021 Companies House Number: 10869427 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 Krgh Limited Status: Ceased Notified: 20/09/2020 Ceased: 01/03/2021 Companies House Number: 12338085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Smith, Julien Status: Ceased Notified: 21/09/2017 Ceased: 31/12/2019 Date of Birth: 10/1973 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%
  • Right to appoint and remove directors
    •
    Smith, Julien Status: Ceased Notified: 17/08/2021 Ceased: 01/12/2021 Date of Birth: 10/1973 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%
    •
    Whittenham, Jason Richard Status: Ceased Notified: 17/08/2021 Ceased: 01/12/2021 Date of Birth: 05/1983 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 (3)

    Source: Companies House
    Smith, Julien Burton-On-Trent, Staffordshire, England Status: Active Notified: 20/09/2020 Role: Secretary
    Smith, Julien Burton-On-Trent, Staffordshire, England Status: Active Notified: 20/09/2020 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittenham, Jason Richard Burton-On-Trent, Staffordshire, England Status: Active Notified: 17/08/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (7)

    gb-flag A Johnston Recruitment Servi CES Limited Status: Ceased Notified: 01/12/2021 Ceased: 17/01/2022 Companies House Number: 12277391 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 Bowen Scott Limited Status: Ceased Notified: 01/12/2021 Ceased: 22/07/2022 Companies House Number: 12843528 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 Bowen Scott Limited Status: Ceased Notified: 01/12/2021 Ceased: 22/07/2022 Companies House Number: 12843528 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 JJJ Recruitment Limited Status: Ceased Notified: 08/12/2021 Ceased: 01/05/2022 Companies House Number: 13789952 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 Kenect (South West) Limited Status: Ceased Notified: 01/12/2021 Ceased: 01/07/2022 Companies House Number: 13342299 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 Kenect Recruitment (NW) Limited Status: Ceased Notified: 27/11/2021 Ceased: 01/07/2022 Companies House Number: 12338085 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 Kenect Recruitment (West Midlands) Limited Status: Ceased Notified: 31/03/2022 Ceased: 23/01/2023 Companies House Number: 14014631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •