| Company Name | Clemens Kueppers Holding Ltd |
|---|---|
| Director | Clemens Juergen Franz Karsten Kueppers |
| Company Status | Active |
| Company Number | 13759868 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2021(2 years, 5 months ago) |
| Previous Name | Bavaria Holding Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Clemens Juergen Franz Karsten Kueppers |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 23 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Vineyard Richmond TW10 6AQ |
Location
| Registered Address | 1 The Vineyard Richmond TW10 6AQ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 7 December 2023 | Change of details for Mr Clemens Juergen Franz Karsten Kueppers as a person with significant control on 1 December 2023 (2 pages) |
|---|---|
| 7 December 2023 | Director's details changed for Mr Clemens Juergen Franz Karsten Kueppers on 1 December 2023 (2 pages) |
| 7 December 2023 | Change of details for Miss Xanthe Eleanor Kueppers as a person with significant control on 1 December 2023 (2 pages) |
| 5 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
| 22 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 3 August 2023 | Current accounting period extended from 30 November 2023 to 31 December 2023 (1 page) |
| 19 June 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 the Vineyard Richmond TW10 6AQ on 19 June 2023 (1 page) |
| 20 December 2022 | Confirmation statement made on 22 November 2022 with updates (4 pages) |
| 17 October 2022 | Company name changed bavaria holding LTD\certificate issued on 17/10/22
|
| 23 November 2021 | Incorporation Statement of capital on 2021-11-23
|