Kv Rentals (Uk) Limited
- Active
- Incorporated on 17 Mar 2004
Reg Address: First Floor Templeback, 10 Temple Back, Bristol BS1 6FL, England
Previous Names:
Hkac Rentals (Uk) Company Limited - 7 Aug 2020
Allco Rentals (Uk) Limited - 19 Feb 2010
Hkac Rentals (Uk) Company Limited - 19 Feb 2010
Grapegrove Limited - 6 Apr 2004
Allco Rentals (Uk) Limited - 6 Apr 2004
Grapegrove Limited - 17 Mar 2004
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Kv Rentals (Uk) Limited" is a ltd and located in First Floor Templeback, 10 Temple Back, Bristol BS1 6FL. Kv Rentals (Uk) Limited is currently in active status and it was incorporated on 17 Mar 2004 (20 years 6 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kv Rentals (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | JORDAN COSEC LIMITED | Corporate Secretary | 12 May 2020 | - | Active |
| 2 | David Lloyd Veal | Director | 31 Mar 2020 | Australian | Active |
| 3 | Martin John Webb | Director | 31 Mar 2020 | British | Active |
| 4 | David Lloyd Veal | Director | 31 Mar 2020 | Australian | Active |
| 5 | Martin John Webb | Director | 31 Mar 2020 | British | Active |
| 6 | Stephen William Spencer Norton | Director | 25 Sep 2018 | British | Resigned 31 Mar 2020 |
| 7 | Stephen William Spencer Norton | Director | 25 Sep 2018 | British | Resigned 31 Mar 2020 |
| 8 | Anita Guernari | Director | 31 Jan 2016 | - | Resigned 25 Sep 2018 |
| 9 | Russell David Hubbard | Director | 14 May 2013 | British | Resigned 31 Jan 2016 |
| 10 | Stewart Gordon Smith | Director | 7 Jul 2011 | British | Resigned 17 May 2013 |
| 11 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 3 Feb 2010 | - | Resigned 12 May 2020 |
| 12 | Peter James Watson | Director | 15 May 2006 | British | Resigned 8 Apr 2011 |
| 13 | Nigel William Hamilton Windsor | Director | 15 May 2006 | Australian | Resigned 7 Oct 2009 |
| 14 | William Cumberlidge | Director | 6 Apr 2004 | British | Resigned 3 Jul 2009 |
| 15 | Gary Horne | Director | 6 Apr 2004 | Australian | Resigned 11 Jul 2011 |
| 16 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 17 Mar 2004 | - | Resigned 3 Feb 2010 |
| 17 | David John Pudge | Nominee Director | 17 Mar 2004 | British | Resigned 6 Apr 2004 |
| 18 | Matthew Robert Layton | Nominee Director | 17 Mar 2004 | British | Resigned 6 Apr 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr David Lloyd Veal Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 16 Jan 2020 | Australian | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 17 Mar 2017 | - | Ceased 16 Jan 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kv Rentals (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 19 Mar 2024 | Download PDF |
| 2 | Accounts - Dormant | 1 Sep 2023 | Download PDF |
| 3 | Accounts - Dormant | 15 Aug 2022 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 24 May 2022 | Download PDF 2 Pages |
| 5 | Confirmation Statement - Updates | 17 Mar 2021 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 3 Dec 2020 | Download PDF 10 Pages |
| 7 | Address - Change Sail Company With Old New | 1 Sep 2020 | Download PDF 2 Pages |
| 8 | Address - Move Registers To Sail Company With New | 1 Sep 2020 | Download PDF 2 Pages |
| 9 | Resolution | 20 Aug 2020 | Download PDF 1 Pages |
| 10 | Resolution | 7 Aug 2020 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 16 Jul 2020 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Jul 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 13 Jul 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2020 | Download PDF 1 Pages |
| 15 | Officers - Appoint Corporate Secretary Company With Name Date | 18 May 2020 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 18 May 2020 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2020 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2020 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2020 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 19 Mar 2020 | Download PDF 4 Pages |
| 21 | Accounts - Full | 10 Oct 2019 | Download PDF 17 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 22 Aug 2019 | Download PDF 1 Pages |
| 23 | Address - Move Registers To Registered Office Company With New | 9 Aug 2019 | Download PDF 1 Pages |
| 24 | Officers - Change Corporate Secretary Company With Change Date | 7 Aug 2019 | Download PDF 1 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 20 Mar 2019 | Download PDF 4 Pages |
| 27 | Address - Change Sail Company With Old New | 18 Mar 2019 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2018 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2018 | Download PDF 2 Pages |
| 30 | Accounts - Full | 10 Sep 2018 | Download PDF 16 Pages |
| 31 | Confirmation Statement - Updates | 20 Mar 2018 | Download PDF 4 Pages |
| 32 | Accounts - Full | 27 Sep 2017 | Download PDF 16 Pages |
| 33 | Confirmation Statement - Updates | 22 Mar 2017 | Download PDF 5 Pages |
| 34 | Accounts - Full | 1 Nov 2016 | Download PDF 16 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2016 | Download PDF 5 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2016 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2016 | Download PDF 1 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 31 Dec 2015 | Download PDF 2 Pages |
| 39 | Accounts - Full | 9 Oct 2015 | Download PDF 14 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2015 | Download PDF 4 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 12 Jan 2015 | Download PDF 2 Pages |
| 42 | Accounts - Full | 12 Aug 2014 | Download PDF 14 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2014 | Download PDF 4 Pages |
| 44 | Address - Change Registered Office Company With Date Old | 27 Feb 2014 | Download PDF 1 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 27 Feb 2014 | Download PDF 2 Pages |
| 46 | Accounts - Full | 2 Oct 2013 | Download PDF 14 Pages |
| 47 | Officers - Termination Director Company With Name | 13 Jun 2013 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 13 Jun 2013 | Download PDF 2 Pages |
| 49 | Miscellaneous | 12 Apr 2013 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2013 | Download PDF 4 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 9 Apr 2013 | Download PDF 2 Pages |
| 52 | Address - Change Registered Office Company With Date Old | 28 Mar 2013 | Download PDF 1 Pages |
| 53 | Address - Change Sail Company With Old | 25 Mar 2013 | Download PDF 1 Pages |
| 54 | Accounts - Full | 3 Oct 2012 | Download PDF 14 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2012 | Download PDF 4 Pages |
| 56 | Officers - Change Corporate Secretary Company With Change Date | 28 Mar 2012 | Download PDF 2 Pages |
| 57 | Accounts - Full | 11 Oct 2011 | Download PDF 14 Pages |
| 58 | Auditors - Resignation Company | 31 Aug 2011 | Download PDF 1 Pages |
| 59 | Address - Change Registered Office Company With Date Old | 18 Jul 2011 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 13 Jul 2011 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name | 13 Jul 2011 | Download PDF 1 Pages |
| 62 | Officers - Termination Director Company With Name | 17 May 2011 | Download PDF 1 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2011 | Download PDF 6 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 11 Apr 2011 | Download PDF 2 Pages |
| 65 | Accounts - Change Account Reference Date Company Current Extended | 18 Oct 2010 | Download PDF 1 Pages |
| 66 | Address - Move Registers To Sail Company | 15 Apr 2010 | Download PDF 1 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 15 Apr 2010 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 15 Apr 2010 | Download PDF 2 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2010 | Download PDF 6 Pages |
| 70 | Change Of Name - Notice | 19 Feb 2010 | Download PDF 2 Pages |
| 71 | Change Of Name - Certificate Company | 19 Feb 2010 | Download PDF 3 Pages |
| 72 | Officers - Appoint Corporate Secretary Company With Name | 5 Feb 2010 | Download PDF 2 Pages |
| 73 | Officers - Termination Secretary Company With Name | 5 Feb 2010 | Download PDF 1 Pages |
| 74 | Address - Change Sail Company | 5 Feb 2010 | Download PDF 1 Pages |
| 75 | Officers - Termination Director Company With Name | 26 Oct 2009 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 22 Sep 2009 | Download PDF 1 Pages |
| 77 | Accounts - Full | 13 Aug 2009 | Download PDF 12 Pages |
| 78 | Accounts - Full | 13 Aug 2009 | Download PDF 12 Pages |
| 79 | Address - Legacy | 11 Aug 2009 | Download PDF 1 Pages |
| 80 | Address - Legacy | 15 Jun 2009 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 18 Mar 2009 | Download PDF 4 Pages |
| 82 | Accounts - Full | 23 Sep 2008 | Download PDF 13 Pages |
| 83 | Annual Return - Legacy | 19 Mar 2008 | Download PDF 4 Pages |
| 84 | Accounts - Full | 25 May 2007 | Download PDF 11 Pages |
| 85 | Annual Return - Legacy | 4 Apr 2007 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 4 Apr 2007 | Download PDF 1 Pages |
| 87 | Address - Legacy | 8 Mar 2007 | Download PDF 1 Pages |
| 88 | Mortgage - Legacy | 4 Jul 2006 | Download PDF 11 Pages |
| 89 | Mortgage - Legacy | 14 Jun 2006 | Download PDF 12 Pages |
| 90 | Mortgage - Legacy | 14 Jun 2006 | Download PDF 12 Pages |
| 91 | Officers - Legacy | 25 May 2006 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 25 May 2006 | Download PDF 2 Pages |
| 93 | Annual Return - Legacy | 29 Mar 2006 | Download PDF 2 Pages |
| 94 | Address - Legacy | 17 Mar 2006 | Download PDF 1 Pages |
| 95 | Accounts - Full | 24 Jan 2006 | Download PDF 11 Pages |
| 96 | Address - Legacy | 19 Apr 2005 | Download PDF 1 Pages |
| 97 | Annual Return - Legacy | 19 Apr 2005 | Download PDF 5 Pages |
| 98 | Resolution | 12 Oct 2004 | Download PDF 1 Pages |
| 99 | Resolution | 12 Oct 2004 | Download PDF |
| 100 | Resolution | 12 Oct 2004 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Wiltray Overseas Services Ltd. Mutual People: JORDAN COSEC LIMITED | Active |
| 2 | Enhance Management Development Limited Mutual People: JORDAN COSEC LIMITED | Active |
| 3 | Roebuck Energy Ltd Mutual People: JORDAN COSEC LIMITED | dissolved |
| 4 | Dawnstarcapital (Uk) Limited Mutual People: JORDAN COSEC LIMITED | dissolved |
| 5 | Skc Technologies Ltd Mutual People: JORDAN COSEC LIMITED | dissolved |
| 6 | Fpmn Limited Mutual People: JORDAN COSEC LIMITED | Active |
| 7 | Developmenta Limited Mutual People: Martin John Webb | Liquidation |
| 8 | Hhl Ventures 1 Limited Mutual People: Martin John Webb | Active |
| 9 | Hhl Ventures Ltd Mutual People: Martin John Webb | Active |
| 10 | Romford & Gidea Park Rugby Football Club Ltd Mutual People: Martin John Webb | Active |
| 11 | Kv Aviation Uk Limited Mutual People: Martin John Webb , David Lloyd Veal | Active |
| 12 | Kv Aviation Uk Leasing No.1 Limited Mutual People: Martin John Webb , David Lloyd Veal | dissolved |