Kani Payments Holdings Limited
Company Profile
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UnknownKani Payments Holdings Limited
13994276•Private Limited With Share Capital
Suite 1B 2 Collingwood Street, Newcastle Upon Tyne, NE11JF
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Incorporated
22/03/2022
Company Age
4 years
Directors
6
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Kani Payments Holdings Limited (13994276) is a private limited with share capital incorporated on 22/03/2022 (4 years old) and registered in newcastle upon tyne, NE11JF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 22/03/2022
NE11JF
Financial Overview
Total Assets
£3
Liabilities
£76.3K
Net Assets
£-76.3K
Cash
£0
Key Metrics
6
Directors
17
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
33
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Resolution
Category:Resolution
Date:16-03-2026
Memorandum Articles
Category:Incorporation
Date:16-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-03-2026
Capital Allotment Shares
Category:Capital
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:06-03-2025
Memorandum Articles
Category:Incorporation
Date:25-02-2025
Resolution
Category:Resolution
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Resolution
Category:Resolution
Date:18-02-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Resolution
Category:Resolution
Date:25-09-2023
Memorandum Articles
Category:Incorporation
Date:21-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-08-2023
Capital Allotment Shares
Category:Capital
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2022
Incorporation Company
Category:Incorporation
Date:22-03-2022
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 1B 2 Collingwood Street, Newcastle Upon Tyne, NE11JFRegistered
Related Companies
10
Contact
Suite 1B 2 Collingwood Street, Newcastle Upon Tyne, NE11JF