VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Kefco Group Limited

Address
First Floor, Kefco House Rochford Business Park
Cherry Orchard Way
Rochford
SS4 1GP
VAT ID no VAT ID available
Company No. 13198395 Show on Companies House
Accountsgroup
last accounts made up to 26 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Johnston, Phillip Thomas Status: Active Notified: 12/02/2021 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Owen, Claire Josephine Status: Active Notified: 12/02/2021 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hitch, Andrew John Russell Cherry Orchard Way, Rochford, Essex, England Status: Active Notified: 25/08/2021 Date of Birth: 05/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Johnston, Phillip Thomas Cherry Orchard Way, Rochford, Essex, England Status: Active Notified: 12/02/2021 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Owen, Claire Josephine Cherry Orchard Way, Rochford, Essex, England Status: Active Notified: 12/02/2021 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag J&J Restaurants LTD Status: Active Notified: 26/02/2021 Companies House Number: 04736600 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors