CompaniesInTheUK

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Company number 09743159 ·

Active

2 active / 3 ceased · persons with significant control

Kidskonnect Uk Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-29
Correspondence address
30 Upper High Street, Upper High Street, Thame, OX9 3EZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14754511
Country registered
England

Mr Thomas Christopher Senior

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Barons Court, Graceways, Whitehills Business Park, Blackpool, Lancashire, FY4 5GP, England

Mr Thomas Christopher Senior

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-17
Ceased on
2024-10-25
Date of birth
February 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Barons Court, Graceways, Whitehills Business Park, Blackpool, Lancashire, FY4 5GP, England

Mr Darren Holt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-03-01
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Barons Court, Graceways, Whitehills Business Park, Blackpool, Lancashire, FY4 5GP, England

Mr Craig John Stables

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-10-29
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Barons Court, Graceways, Whitehills Business Park, Blackpool, Lancashire, FY4 5GP, England