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KA VENTURE LIMITED

Company number 07087935

Persons with significant control: 1 active person with significant control / 0 active statements

Highbourne Group Limited Active

Correspondence address
Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL
Principal office address
Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL
Notified on
20 March 2019
Governing law
Legal form
Place registered
Companies House
Registration number
06216887
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Travis Perkins Plc Ceased

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Principal office address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Notified on
13 October 2017
Ceased on
20 March 2019
Governing law
Legal form
Place registered
Registrar Of England And Wales
Registration number
00824821
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Kevin Aherne Ceased

Correspondence address
Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England, GL51 6TQ
Principal office address
Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England, GL51 6TQ
Notified on
6 April 2016
Ceased on
13 October 2017
Date of birth
March 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more