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Nom

KP123 Holdings LTD

Adresse
65 Iron Drive
Standish
Wigan
WN6 0UZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 avril 2024
Company Register Address 67 Chorley Old Road
Bolton
BL1 3AJ
Société Numéro de Registre 11700533 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 (1)

Source: Companies House
Power, Keith Status: Active Notified: 28/11/2018 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Power, Keith Bolton, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag National Energy Direct Civil Engineering LTD Status: Active Notified: 22/06/2020 Companies House Number: 12248905 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 National Energy Direct EV Limited Status: Active Notified: 09/08/2021 Companies House Number: 13554546 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
  • gb-flag National Energy Direct Fibre LTD Status: Active Notified: 25/01/2021 Companies House Number: 13156462 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
  • gb-flag GB National Energy Direct Mechanical and Electrical LTD Status: Active Notified: 03/02/2022 Companies House Number: 13890191 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
  • gb-flag GB National Energy Direct Plant LTD Status: Active Notified: 19/05/2021 Companies House Number: 13409508 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB National Energy Direct Traffic Management LTD Status: Active Notified: 25/01/2021 Companies House Number: 13156433 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
  • gb-flag GB National Energy Direct Utilities Limited Status: Active Notified: 28/11/2018 Companies House Number: 10607728 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
  • gb-flag GB National Property Direct LTD Status: Active Notified: 24/02/2021 Companies House Number: 12180082 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
  • gb-flag GB Power Project Management Services Limited Status: Active Notified: 28/11/2018 Companies House Number: 10563969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%