KERB GROUP LIMITED

KERB GROUP LIMITED is an active private limited company, incorporated on 18 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tabernacle Street, London. The company's next accounts are due on 18 October 2024, and fall under the accounts category: No Accounts Filed. KERB GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR
Address Line 2	4 TABERNACLE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4LU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	18/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	15/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

KERB GROUP LIMITED

Directors

(The company's officers)

DOMINIQUE ACTIVILLE

(~39 year old British national)

1ST FLOOR 4 TABERNACLE STREET, LONDON, EC2A 4LU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2023

MR CHRISTOPHER JOHN FRANCIS ANDREWS

(~62 year old British national)

1ST FLOOR 4 TABERNACLE STREET, LONDON, EC2A 4LU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2023

MR JONATHAN MITCHELL DAVIES

(~46 year old British national)

COMPASS SERVICES LIMITED PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM, B45 9PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2023

MR SIMON MARK MITCHELL

(~45 year old British national)

1ST FLOOR 4 TABERNACLE STREET, LONDON, EC2A 4LU, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 18/01/2023

Shareholders

(Persons of Significant Control)

Mr Simon Mark Mitchell

(~45 year old British national)

1st Floor, 4 Tabernacle Street, London, EC2A 4LU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/01/2023

Connections

(Shared officers)

ADDERSTONE (201) LIMITED

MR CHRISTOPHER JOHN FRANCIS ANDREWS

ADDERSTONE (205) LIMITED

MR CHRISTOPHER JOHN FRANCIS ANDREWS

ADDERSTONE (207) LIMITED

MR CHRISTOPHER JOHN FRANCIS ANDREWS

BENCHMARK DESIGNS LIMITED

MR JONATHAN MITCHELL DAVIES

COMPASS CONTRACT SERVICES (U.K.) LIMITED

MR JONATHAN MITCHELL DAVIES

COMPASS GROUP, UK AND IRELAND LIMITED

MR JONATHAN MITCHELL DAVIES

COMPASS SERVICES LIMITED

MR JONATHAN MITCHELL DAVIES

CUCUMBER HOLDINGS LIMITED

MR SIMON MARK MITCHELL

EDGBASTON EXPERIENCE LIMITED

MR JONATHAN MITCHELL DAVIES

Source: Companies House

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)