9 Mill Street Mill Street
Necton
Swaffham
PE37 8EN
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Kent R.
15 March 2021
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Camelia C.
15 March 2021 - 1 August 2021
Nature of control:
25-50% voting rights
25-50% shares
Keson Group Ltd was formally closed on 2023-04-11.
Keson Group was a private limited company that was situated at 9 Mill Street Mill Street, Necton, Swaffham, PE37 8EN, ENGLAND. The company (formed on 2021-03-15) was run by 2 directors.
Director Danielle-Daisy R. who was appointed on 06 April 2022.
Director Kent R. who was appointed on 15 March 2021.
The company was officially classified as "activities of other holding companies n.e.c." (64209).
As stated in the Companies House data, there was a name alteration on 2021-11-24, their previous name was Keson Property Group.
The latest confirmation statement was sent on 2022-04-06.
Company filing
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Address
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Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 24th, January 2023
| gazette
Free Download
(1 page)
Type
Free download
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 24th, January 2023
| gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 13th, January 2023
| dissolution
Free Download
(1 page)
CH01
On 13th April 2022 director's details were changed
filed on: 13th, April 2022
| officers
Free Download
(2 pages)
CH01
On 6th April 2022 director's details were changed
filed on: 7th, April 2022
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 6th April 2022
filed on: 7th, April 2022
| confirmation statement
Free Download
(4 pages)
AP01
New director was appointed on 6th April 2022
filed on: 6th, April 2022
| officers
Free Download
(2 pages)
AD01
Change of registered address from 6 st. Andrews Park Norwich NR7 0GH England on 6th April 2022 to 9 Mill Street Mill Street Necton Swaffham PE37 8EN
filed on: 6th, April 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 14th March 2022
filed on: 28th, March 2022
| confirmation statement
Free Download
(3 pages)
CERTNM
Company name changed keson property group LTDcertificate issued on 24/11/21
filed on: 24th, November 2021
| change of name
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
AD01
Change of registered address from 3 Ropemakers Row Norwich NR3 2DG United Kingdom on 22nd November 2021 to 6 st. Andrews Park Norwich NR7 0GH
filed on: 22nd, November 2021
| address
Free Download
(1 page)
PSC07
Cessation of a person with significant control 1st August 2021
filed on: 22nd, November 2021
| persons with significant control
Free Download
(1 page)
PSC04
Change to a person with significant control 22nd March 2021
filed on: 22nd, March 2021
| persons with significant control
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 15th, March 2021
| incorporation