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Nom

KW Special Projects Limited

Adresse
Unit 1130 Silverstone Park
Dadford Road Silverstone
Towcester
NN12 8FU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07935897 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)71121 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hypercar Solutions Group Limited Status: Active Notified: 24/05/2024 Companies House Number: 15306199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Salter, Kieron Status: Ceased Notified: 03/05/2017 Ceased: 24/05/2024 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Burn, Andrew James Sebastian Dadford Road Silverstone, Towcester, England Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, John David Dadford Road Silverstone, Towcester, England Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lodey, Nabil Dadford Road Silverstone, Towcester, England Status: Ceased Notified: 31/01/2024 Ceased: 24/05/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Lodge, Robin Dadford Road Silverstone, Towcester, England Status: Ceased Notified: 21/01/2020 Ceased: 03/05/2024 Date of Birth: 10/1943 Occupation: Consultant Role: Director Country of Residence: Switzerland Nationality: British
    Salter, Kieron Thomas James Bicester, United Kingdom Status: Ceased Notified: 03/02/2012 Ceased: 24/05/2024 Date of Birth: 07/1971 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Waller, Paul James Dadford Road Silverstone, Towcester, England Status: Ceased Notified: 31/01/2024 Ceased: 21/03/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sports Aero Solutions Limited Status: Active Notified: 13/03/2018 Companies House Number: 08434042 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%