KANI PAYMENTS HOLDINGS LIMITED
KANI PAYMENTS HOLDINGS LIMITED is an active private limited company, incorporated on 22 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Collingwood Street, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KANI PAYMENTS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13994276 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1B |
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Address Line 2 | 2 COLLINGWOOD STREET |
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Post Town | NEWCASTLE UPON TYNE |
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Postcode | NE1 1JF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/04/2025 |
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Last Made Up Date | 21/03/2024 |
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Return
Next Due Date | 19/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
KANI PAYMENTS HOLDINGS LIMITED
Directors
(The company's officers)
MR CRAIG STEPHEN DEWAR
(~54 year old British national)
SUITE 1B 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2022
ROBERT AARON HOLMES
(~41 year old British national)
SUITE 1B 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2022
ANTHONY KERR
(~54 year old British national)
SUITE 1B 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2022
Shareholders
(Persons of Significant Control)
Mr Craig Stephen Dewar
(~54 year old British national)
Suite 1b, 2 Collingham Street, Necastle Upon Tyne, NE1 1JF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/03/2022
Mr Anthony Kerr
(~54 year old British national)
Suite 1b, 2 Collingham Street, Necastle Upon Tyne, NE1 1JF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/03/2022
Connections
(Shared officers)
BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED
OLIVAW FINANCE HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KANI PAYMENTS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NE1 1JF.
Map of KANI PAYMENTS HOLDINGS LIMITED at local scale
Map of KANI PAYMENTS HOLDINGS LIMITED at district scale
More Companies in NE1 1JF
Other companies with registered offices in NE1 1JF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)