KEA CONSULTANTS LTD

Profile KEA CONSULTANTS LTD

Actual on 01.04.2021
Company name
KEA CONSULTANTS LTD
copy
copied
Company number
07217239
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 08 April 2010
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 23 October 2021 due by Saturday, 06 November 2021

Last statement dated Friday, 23 October 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
copy
copied

PSC and Officers KEA CONSULTANTS LTD

Officers

(as of 20.09.2020)

ALLEN, Cassandra
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: High Holborn House 52-54 High Holborn, London, WC1V 6RL
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Coo
Country of residence: England
SAGE, Caroline Rosemary Fawsit
Status: Active
Appointed on: Thursday, 08 April 2010
Correspondence address: High Holborn House 52-54 High Holborn, London, England, WC1V 6RL
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: None
Country of residence: England
NICOL, Hephzi Clare Mansell
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Friday, 18 December 2015
Correspondence address: High Holborn House 52-54 High Holborn, London, England, WC1V 6RL
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: None
Country of residence: England
NICOL, Hephzi Clare Maunsell
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Friday, 18 December 2015
Correspondence address: High Holborn House 52-54 High Holborn, London, England, WC1V 6RL
Role: Secretary
NICOL, Jonathan Anthony James
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Thursday, 31 January 2013
Correspondence address: 1b Alexandra Avenue, London, SW11 4DZ
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: None
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.04.2021)

Kea Global Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor High Holborn House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Caroline Rosemary Fawsit Sage
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: High Holborn House London
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control