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Kevin Kearney Associates MII LTD

Adresa
Suite 3 Haland House
66 York Road
Weybridge
Surrey
KT13 9DY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. listopad 2018
Company Register Name Kevin Kearney Associates MII Limited
Company No. 11266140 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. květen 2022
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Kearney, Kevin Gerard Status: Active Notified: 28/02/2021 Date of Birth: 03/1952 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
  • Garland, Audrey Mary Status: Ceased Notified: 20/03/2018 Ceased: 27/06/2018 Date of Birth: 03/1952 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%
  • Kearney, Kevin Gerard Status: Ceased Notified: 20/03/2018 Ceased: 01/06/2019 Date of Birth: 03/1952 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%
  • gb-flag GB Xeinadin Uk Professional Services Limited Status: Ceased Notified: 01/06/2019 Ceased: 28/02/2021 Companies House Number: 11358213 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Garland, Audrey Mary New Haw, Addlestone, England Status: Active Notified: 18/07/2021 Date of Birth: 08/1956 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Garland, Audrey Mary New Haw, Addlestone, England Status: Active Notified: 20/03/2018 Role: Secretary
    Kearney, Kevin Gerard Weybridge, England Status: Active Notified: 20/03/2018 Date of Birth: 03/1952 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB KKA Accountancy and TAX Limited Status: Active Notified: 29/05/2019 Companies House Number: 12022026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors