Kipfold (Holdings) Ltd.

Company Name	Kipfold (Holdings) Ltd.
Company Status	Active
Company Number	04245106
Category	Private Limited Company
Incorporation Date	3 July 2001(22 years, 10 months ago)
Previous Name	Tableadvice Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mukesh Vrajlal Mehta
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 July 2001(3 weeks after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Director Name	Mr Bharat Mehta
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 January 2006(4 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Textile Merchant
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Director Name	Mr Rashmi Vrajlal Mehta
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(8 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Director Name	Mr Rajesh Hasmukh Mehta
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(8 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Secretary Name	Mr Manish Mehta
Status	Current
Appointed	21 June 2010(8 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Director Name	Mr Manish Surendra Mehta
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(12 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	HR
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Director Name	Mr Mayur Vrajlal Mehta
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Director Name	Mrs Nayana Dineshkumar Mehta
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Director Name	Mr Nilesh Vrajlal Mehta
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Director Name	Mr Chirag Mayur Mehta
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Director Name	Mr Jasel Dinesh Mehta
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	COO
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Director Name	Mr Pratik Rajesh Mehta
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(22 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Manager
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Director Name	Dinesh Vrajlal Mehta
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 21 June 2010)
Role	Textile Merchant
Correspondence Address	24 Daylesford Crescent Cheadle Cheshire SK8 1LH

Director Name	Surendra Virchand Mehta
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 2004)
Role	Company Director
Correspondence Address	48 Troutbeck Road Gatley Cheadle Cheshire SK8 4RR

Secretary Name	Mr Bharat Mehta
Nationality	British
Status	Resigned
Appointed	24 July 2001(3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Spinney Cheadle Cheshire SK8 1JA

Director Name	Mr Mayur Vrajlal Mehta
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(1 year, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kipfoldgroup.com

Location

Registered Address	Cheetwood House Cheetwood Road Cheetham Manchester M8 8AQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

-	OTHER 8.31% -
50.5k at £1	Sv Mehta Discretionary Settlement 5.05% Non Cumulative Preference
48.5k at £1	Trustees Of V.v. Mehta Discretionary Settlement 4.85% Non Cumulative Preference
37.9k at £1	H.v. Mehta Discretionary Settlement 3.79% Non Cumulative Preference
227.3k at £1	Strawberry Investments 22.73% Non Cumulative Preference
227.3k at £1	Strawberry Investments 22.73% Ordinary
22.7k at £1	Anish S. Mehta 2.27% Ordinary
22.7k at £1	Bharat H. Mehta 2.27% Ordinary
22.7k at £1	Dinesh Mehta 2012 Death Benefit Settlement 2.27% Ordinary
22.7k at £1	H.v. Mehta Discretionary Settlement 2.27% Ordinary
22.7k at £1	Manish S. Mehta 2.27% Ordinary
22.7k at £1	Mr Mayur V. Mehta 2.27% Ordinary
22.7k at £1	Mukesh V. Mehta 2.27% Ordinary
22.7k at £1	Nilesh V. Mehta 2.27% Ordinary
22.7k at £1	Rajesh H. Mehta 2.27% Ordinary
22.7k at £1	Rashmi V. Mehta 2.27% Ordinary
22.7k at £1	Sv Mehta Discretionary Settlement 2.27% Ordinary
22.7k at £1	Trustees Of V.v. Mehta Discretionary Settlement 2.27% Ordinary
17.6k at £1	Mrs Geeta M. Mehta 1.76% Non Cumulative Preference
17.6k at £1	Mrs Nayna D. Mehta 1.76% Non Cumulative Preference
17.6k at £1	Mrs Parul M. Mehta 1.76% Non Cumulative Preference

Financials

Year	2014
Net Worth	£3,470,569
Cash	£401
Current Liabilities	£692,891

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Filing History

20 November 2017	Termination of appointment of Mayur Mehta as a director on 17 November 2017 (1 page)
5 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
14 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000,000 (9 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000,000 (9 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000,000 (9 pages)
18 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000,000 (9 pages)
30 January 2014	Appointment of Mr Manish Mehta as a director (2 pages)
5 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (8 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (8 pages)
9 April 2013	Auditor's resignation (2 pages)
4 April 2013	Auditor's resignation (1 page)
27 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (8 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (8 pages)
8 March 2012	Director's details changed for Mr Bharat Hasmukhrai Mehta on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mukesh Vrajal Mehta on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mukesh Vrajal Mehta on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Bharat Hasmukhrai Mehta on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Mayur Mehta on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mukesh Vrajal Mehta on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Mayur Mehta on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mukesh Vrajal Mehta on 8 March 2012 (2 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (27 pages)
19 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (9 pages)
19 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (9 pages)
29 December 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
26 July 2010	Director's details changed for Mr Rajesh Hasmukrai Mehta on 3 July 2010 (2 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (10 pages)
26 July 2010	Director's details changed for Mr Rajesh Hasmukrai Mehta on 3 July 2010 (2 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (10 pages)
24 July 2010	Director's details changed for Mr Rashmi Mehta on 3 July 2010 (2 pages)
24 July 2010	Director's details changed for Mr Rashmi Mehta on 3 July 2010 (2 pages)
24 July 2010	Director's details changed for Bharat Hasmukhrai Mehta on 3 July 2010 (2 pages)
24 July 2010	Director's details changed for Bharat Hasmukhrai Mehta on 3 July 2010 (2 pages)
24 June 2010	Appointment of Mr Rajesh Hasmukrai Mehta as a director (2 pages)
24 June 2010	Termination of appointment of Dinesh Mehta as a director (1 page)
24 June 2010	Termination of appointment of Bharat Mehta as a secretary (1 page)
24 June 2010	Appointment of Mr Manish Mehta as a secretary (1 page)
24 June 2010	Appointment of Mr Rashmi Mehta as a director (2 pages)
18 February 2010	Group of companies' accounts made up to 31 March 2009 (26 pages)
28 July 2009	Return made up to 03/07/09; full list of members (12 pages)
23 September 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
30 July 2008	Return made up to 03/07/08; full list of members (12 pages)
15 October 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
18 September 2007	Return made up to 03/07/07; no change of members (8 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 January 2007	Group of companies' accounts made up to 31 March 2006 (23 pages)
8 August 2006	Return made up to 03/07/06; change of members 363(288) ‐ Director resigned (8 pages)
27 April 2006	Return made up to 03/07/04; full list of members; amend (8 pages)
10 March 2006	New director appointed (2 pages)
20 October 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
26 September 2005	Return made up to 03/07/05; full list of members (10 pages)
12 November 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
6 July 2004	Return made up to 03/07/04; no change of members (8 pages)
8 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
9 September 2003	Return made up to 03/07/03; no change of members (8 pages)
24 June 2003	New director appointed (2 pages)
10 September 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
20 August 2002	Return made up to 03/07/02; full list of members (18 pages)
21 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2002	Nc inc already adjusted 28/02/02 (1 page)
28 February 2002	Company name changed tableadvice LIMITED\certificate issued on 28/02/02 (2 pages)
21 September 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
29 August 2001	New director appointed (3 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Registered office changed on 29/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 August 2001	New director appointed (3 pages)
29 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Secretary resigned (1 page)
3 July 2001	Incorporation (13 pages)

Kipfold (Holdings) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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