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Companies House/Bolton/Company profile

KANIA PROPERTY COMPANY LIMITED

Active - Proposal to Strike off
12425793·incorporated 2020-01-27

KANIA PROPERTY COMPANY LIMITED is an active UK private limited company, incorporated on 27 January 2020 at Companies House (number 12425793; OpenRegistry canonical ID GB-12425793-kania-property-company-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 70,128 active UK entities in that code and one of 25,974 active companies registered in Bolton (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-27
Registered Address
7 ELMWOOD GROVE, BOLTON, BL1 4BW, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Next accounts due 2021-10-27. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-01-26. Next confirmation statement due 2022-02-09.

Persons with significant control

KANIA PROPERTY COMPANY LIMITED has 1 person with significant control on file:

  • Ms Tunde Lakatos born 1977 resident in England, Hungarian national. Notified 2021-05-04.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

5 historical PSC records have ceased:

  • Mr Daniel Jan Kania born 1981 resident in United Kingdom, Polish national. Notified 2020-01-27. Ceased 2021-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Hamid Reza Moradi Mashadi. Notified 2021-01-22. Ceased 2021-01-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Scott Chamberlaine born 1988 resident in England, British national. Notified 2021-05-01. Ceased 2021-05-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Ms Diana Bukhammer born 2000 resident in England, Hungarian national. Notified 2021-05-01. Ceased 2021-05-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Omid Izadi born 1984 resident in England, Iranian national. Notified 2021-01-29. Ceased 2021-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Bolton: