Introduction
Watch Company
K
KAV ASSETS LIMITED
KAV ASSETS LIMITED is an active company incorporated on 10 June 2025 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. KAV ASSETS LIMITED was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16507784
LTD Company
Age
N/A Years
Incorporated 10 June 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 31 December 2026
Period: 10 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Leigh House 28-32 St Paul's Street Leeds, LS1 2JT,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SANDERSON, Georgina
Active28-32 St Paul's Street, LeedsLS1 2JT
Born June 1983
Director
Appointed 10 Jun 2025
SANDERSON, Georgina
28-32 St Paul's Street, LeedsLS1 2JT
Born June 1983
Director
10 Jun 2025
Active
VINCENT, Andrew
Active28-32 St Paul's Street, LeedsLS1 2JT
Born March 1956
Director
Appointed 10 Jun 2025
VINCENT, Andrew
28-32 St Paul's Street, LeedsLS1 2JT
Born March 1956
Director
10 Jun 2025
Active
VINCENT, Karen
Active28-32 St Paul's Street, LeedsLS1 2JT
Born October 1964
Director
Appointed 10 Jun 2025
VINCENT, Karen
28-32 St Paul's Street, LeedsLS1 2JT
Born October 1964
Director
10 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Andrew Vincent
Active28-32 St Paul's Street, LeedsLS1 2JT
Born March 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2025
Andrew Vincent
28-32 St Paul's Street, LeedsLS1 2JT
Born March 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2025
Active
Ms Karen Vincent
Active28-32 St Paul's Street, LeedsLS1 2JT
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2025
Ms Karen Vincent
28-32 St Paul's Street, LeedsLS1 2JT
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2025
Active
Filing History
3
Description
Type
Date Filed
Document
4 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2025
10 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2025