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Kpss (Uk) Limited

00599640

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 AGAR STREET, LONDON, WC2N 4HN
Incorporated 27/02/1958

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

Overdue

Industry

20420
Manufacture of perfumes and toilet preparations

Officers

Mr Edward Barham

secretary · Since 01/05/2018

Mr Edward James Barham

director · Since 01/05/2018

SOLICITOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Christel Grootentraast

director · Since 01/08/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 49

Mrs Christel Grootentraast

director · Since 01/08/2025

DIRECTOR

DUTCH · ENGLAND · Age 49

Mrs Mayumi Moriya

director · Since 27/01/2026

JAPANESE · JAPAN · Age 57

Persons with Significant Control

Kao Corporation

Significant control

14-10, Nihonbashi Kayabacho, Chuo-Ku, Tokyo, 103-8

Reg: N/A · Japan · Plc

Notified 17/11/2023

Former PSCs

Kao Germany Gmbh

Ceased 23/11/2023

Charges0 outstanding

charge
satisfied

BAYERISCHE VEREINSBANK AKTIENGESELL SCHAFT

Created 24/10/1986Registered 28/10/1986
charge
satisfied

BARCLAYS MERCHANT BANK LIMITED

Created 19/01/1982Registered 26/01/1982
charge
satisfied

BARCLAYS MERCHANT BANK LTD

Created 19/01/1982Registered 26/01/1982