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Companies House/Leicester/Company profile

KAA ENTERPRISE LIMITED

Active
08457821·incorporated 2013-03-22

KAA ENTERPRISE LIMITED is an active UK private limited company, incorporated on 22 March 2013 at Companies House (number 08457821; OpenRegistry canonical ID GB-08457821-kaa-enterprise-limited). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-22
Registered Address
AUTOTRONICS INTERCHANGE 21, CENTRE COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WR, ENGLAND
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KAA ENTERPRISE LIMITED has 2 persons with significant control on file:

  • Mr Nilesh Pancholi born 1975 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mrs Bhavika Pancholi born 1977 resident in England, British national. Notified 2024-05-29.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

Similar UK companies

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Other companies registered in Leicester: