| Company Name | KPP Holding Limited |
|---|---|
| Director | Oleg Ponomarenko |
| Company Status | Active |
| Company Number | 08224880 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Oleg Ponomarenko |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Flat 14 House 28/2 Vucheticha Street Moscow Russia |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2012(same day as company formation) |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Location
| Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 200 at £100 | Novo Investment LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 October 2024 (4 months, 4 weeks from now) |
Filing History
| 21 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 22 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 9 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 24 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 22 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 21 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 21 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 19 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 19 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 21 September 2012 | Incorporation (32 pages) |
| 21 September 2012 | Incorporation (32 pages) |