KAVLI INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KAVLI INVESTMENTS LIMITED
COMPANY NUMBER
08486555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/04/2013
(11 years and 7 months old)
WEBSITE
https://www.primula.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/2013
08/07/2013
TIMEC 1412 LIMITED
TYNE AND WEAR
NE11 0ST
Telephone: 01914970100
TPS: No
Kingsway
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0ST
Telephone: 4970100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAVLI UK LIMITED | Active - Accounts Filed | View Report |
| KAVLI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | Lynn Hayes (917984828) has left the board |
Credit Risk Overview
Want to learn more about KAVLI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAVLI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAVLI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2021 - Present (3 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/03/2024 - Present (9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2013 - Present (11 years and 7 months) 12/04/2013 - Present (11 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 80 Past: 1087 |
View Report |
|
12/04/2013 - Present (11 years and 7 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAVLI HOLDING AS | N/A | N/A |
| KAVLI UK LIMITED | Active - Accounts Filed | View Report |
| CASTLE MACLELLAN FOODS LIMITED | Active - Accounts Filed | View Report |
| KAVLI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PRIMULA LIMITED | Active - Accounts Filed | View Report |
| ST HELEN''S FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | Lynn Hayes (917984828) has left the board |
| 09/04/2024 | New Company Secretary Hannah Victoria Platten (932140907) Appointed |
| 07/03/2024 | Paul Robert Lewney (911193523) has left the board |
| 07/03/2024 | New Board Member Ralph Mark Butel (932018388) Appointed |
| 13/09/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Kenneth Hamnes (928037452) Appointed |
| 05/03/2021 | New Board Member Kenneth Hamnes (928037519) Appointed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 18/07/2013 | New Board Member Erik Volden (917984822) Appointed |
| 18/07/2013 | MUCKLE SECRETARY LIMITED (917742731) has left the board |
| 18/07/2013 | Change in Reg. Office |
| 08/07/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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