Bp Kappa Holdings Limited

14860118

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

CHERTSEY ROAD, SUNBURY ON THAMES, TW16 7BP

Incorporated 10/05/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Sunbury Secretaries Limited

secretary · Since 10/05/2023

BRITISH

Also on 318 other boards

Carolina Mesa Ivern

director · Since 12/01/2024

COMPANY DIRECTOR

SPANISH · ENGLAND · Age 43

Bp Secretaries Limited

secretary · Since 11/02/2026

Also on 133 other boards

Richard John Nicol Shelton

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Persons with Significant Control

Bp Eta Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Chertsey Road, Sunbury On Thames, TW16 7BP

Reg: 14846392 · Companies House · Private Company Limited By Shares

Notified 10/05/2023