Menna Overview
Here’s a quick overview of KURDI UK WEALTH CONTROL LIMITED 👀 — a Denbigh based business that started in 2020.
KURDI UK WEALTH CONTROL LIMITED
- Company statusactive
- Company No12793155
- Age6 years 3 months Incorporated 5 August 2020
- Officers3
Address
Harbro House, Crown Lane, Denbigh, LL16 3SY, Wales
KURDI UK WEALTH CONTROL LIMITED is an active company incorporated on 5 August 2020 and based in Denbigh, Wales. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
4 Months Ago on 28 Jul 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 13 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 09 Mar 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Aug 2023
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2022
Accounts With Accounts Type Dormant
5 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Feb 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 15 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE QUILL GROUP COMPANY SECRETARY LLP | corporate secretary | 31 Aug 2020 | |
| KURDI, Jamal Kim | director | Mar 1985 | 15 Aug 2020 |
| KURDI FAMILY CONTROL LLP | corporate director | 12 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jamal Kim Kurdi | Mar 1985 | 01 Apr 2024 |
| Mr Simon Harris | May 1948 | 15 Jun 2021 |
| Mr David Leonard Ellams | Dec 1964 | 05 Aug 2020 |
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Here’s a quick overview of KURDI UK WEALTH CONTROL LIMITED 👀 — a Denbigh based business that started in 2020.