KAIN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KAIN GROUP LIMITED
COMPANY NUMBER
10729786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/04/2017
(7 years and 7 months old)
WEBSITE
https://kaingroup.net
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM24 8HL
Bentfield Place Bentfield Place
Bentfield Road
Stansted
Essex CM24 8HL
CM24 8HL
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 |
|---|---|---|
| KAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| FLEETSTRAND GROUP LIMITED | Company is dissolved | View Report |
| KAIN KNIGHT (CITY) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KAIN GROUP 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 KAIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAIN GROUP 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 |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2017 - Present (7 years and 7 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| FLEETSTRAND GROUP LIMITED | Company is dissolved | View Report |
| KAIN KNIGHT (CITY) LTD | Active - Accounts Filed | View Report |
| KAIN KNIGHT (NORTH & MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
| KAIN KNIGHT GROUP LIMITED | Company is dissolved | View Report |
| ROMBO LIMITED | Company is dissolved | View Report |
| COSTS - ADR LIMITED | Active - Accounts Filed | View Report |
| KAIN KNIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 09/06/2021 | New Company Secretary Victoria Caroline Kain (928395743) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 09/01/2020 | New Company Secretary Paul Matthew Leakey (926584586) Appointed |
| 03/01/2020 | Neil Ventre (923602829) has left the board |
| 03/01/2020 | Neil Ventre (922782040) has left the board |
| 08/08/2019 | Change in Reg. Office |
| 03/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 31/07/2017 | Change in Reg. Office |
| 28/07/2017 | New Board Member Victoria Caroline Kain (917765169) Appointed |
| 28/07/2017 | New Board Member Neil Ventre (922782040) Appointed |
| 28/07/2017 | New Company Secretary Neil Ventre (923602829) Appointed |
| 28/07/2017 | New Board Member Matthew Peter Kain (909231025) Appointed |
| 28/07/2017 | New Board Member Paul Matthew Leakey (909881832) Appointed |
| 28/07/2017 | Suliana Set Suhara (913953891) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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