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All Information about:

                        
Name

Kenect Franchising Limited

Address
The Nook
Blithbury Road
Rugeley
WS15 3HQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 July 2018
Company Register Name Kenect Recruitment Group Limited
Company Register Address 4 1st Floor
Burton-On-Trent
DE14 1PT
Company No. 10869427 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 September 2022
Sector (SIC)46650 - Wholesale of office furniture
Company Register Statusactive
Previous Names
  • OAK Tree Supplies Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Kenect Group Holdings Limited Status: Active Notified: 12/03/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Halford, Michael Status: Ceased Notified: 17/07/2017 Ceased: 05/12/2019 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Kenect Recruitment Status: Ceased Notified: 31/03/2021 Ceased: 12/03/2023 Companies House Number: 08072550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Smith, Julien Richard Status: Ceased Notified: 06/12/2019 Ceased: 17/08/2021 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Whittenham, Jason Richard Status: Ceased Notified: 06/12/2019 Ceased: 31/12/2019 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    De Lacy Jones, David Sutton Coldfield, England Status: Active Notified: 17/08/2021 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Smith, Julien 4 Hawkins Lane, Burton-On-Trent, Staffordshire, England Status: Active Notified: 19/11/2019 Role: Secretary
    Smith, Julien Richard 4 Hawkins Lane, Burton-On-Trent, Staffordshire, England Status: Active Notified: 19/11/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittenham, Jason Richard 4 Hawkins Lane, Burton-On-Trent, Staffordshire, England Status: Active Notified: 17/03/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (5)

    gb-flag A Johnston Recruitment Servi CES Limited Status: Ceased Notified: 02/03/2021 Ceased: 01/12/2021 Companies House Number: 12277391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Kenect (North Midlands) Limited Status: Ceased Notified: 13/01/2023 Ceased: 23/01/2023 Companies House Number: 14589997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kenect (South Midlands) Limited Status: Ceased Notified: 13/01/2023 Ceased: 23/01/2023 Companies House Number: 14590358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kenect Recruitment (NW) Limited Status: Ceased Notified: 28/11/2019 Ceased: 31/03/2020 Companies House Number: 12338085 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Kenect Ventures Limited Status: Ceased Notified: 18/04/2020 Ceased: 20/09/2020 Companies House Number: 10974235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors