KAPOW HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
KAPOW HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
KAPOW HOLDINGS LIMITED was incorporated 19 years ago on 16/12/2004 and has the registered number: 05315336. The accounts status is TOTAL EXEMPTION SMALL.
KAPOW HOLDINGS LIMITED was incorporated 19 years ago on 16/12/2004 and has the registered number: 05315336. The accounts status is TOTAL EXEMPTION SMALL.
KAPOW HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
NO 1
BIRMINGHAM
B4 6HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. CORT STEVEN TOWNSEND | Secretary | 2017-06-22 | CURRENT | ||
| MRS SAMANTHA LOUISE KIRBY | Dec 1970 | British | Director | 2018-02-28 | CURRENT |
| MR CORT STEVEN TOWNSEND | Jun 1979 | American | Director | 2016-02-29 UNTIL 2018-03-01 | RESIGNED |
| ANDERS ERTMANN NIELSEN | Secretary | 2006-07-27 UNTIL 2006-11-21 | RESIGNED | ||
| MARK FINKEL | Jun 1954 | Us Citizen | Secretary | 2008-01-31 UNTIL 2013-12-03 | RESIGNED |
| CHESTER HURTADO | Jan 1958 | Secretary | 2006-01-19 UNTIL 2006-06-15 | RESIGNED | |
| MATTHEW MANCUSO | Nov 1947 | Secretary | 2008-01-31 UNTIL 2008-07-15 | RESIGNED | |
| MR. ROBERT JAMES PATTON | Secretary | 2015-07-15 UNTIL 2017-06-26 | RESIGNED | ||
| DAVID SCHJELDE | Sep 1972 | Secretary | 2004-12-16 UNTIL 2006-01-01 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-16 UNTIL 2004-12-16 | RESIGNED | ||
| JONATHAN PINCHAS SPIRA | Sep 1961 | Secretary | 2006-11-21 UNTIL 2007-07-30 | RESIGNED | |
| BRADFORD WELLER | British | Secretary | 2013-12-03 UNTIL 2015-07-15 | RESIGNED | |
| MR MARTIN GUSTAV OBERHOLZER | Nov 1969 | Swiss | Director | 2016-02-29 UNTIL 2018-03-01 | RESIGNED |
| BRADFORD WELLER | Aug 1958 | American | Director | 2013-12-03 UNTIL 2015-07-15 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-16 UNTIL 2004-12-16 | RESIGNED | ||
| THOMAS WEILBY KNUDSEN | Apr 1972 | Danish | Director | 2004-12-16 UNTIL 2007-11-13 | RESIGNED |
| ROBERT STEINER | Sep 1954 | United States | Director | 2007-11-13 UNTIL 2010-04-17 | RESIGNED |
| JAVIER EDUARDO ROJAS | Nov 1962 | American | Director | 2005-02-23 UNTIL 2013-12-03 | RESIGNED |
| MR. ROBERT JAMES PATTON | Jun 1961 | American | Director | 2015-07-15 UNTIL 2017-06-26 | RESIGNED |
| JAMES ARNOLD | Jul 1956 | American | Director | 2013-12-09 UNTIL 2016-02-29 | RESIGNED |
| CHRISTOPHER T KEENE | Dec 1960 | American | Director | 2007-04-01 UNTIL 2012-01-11 | RESIGNED |
| CHRISTIAN JORG FRANZ HEFNER | Jan 1968 | German | Director | 2013-12-09 UNTIL 2018-03-01 | RESIGNED |
| GLENN HASEN | Jun 1960 | Us | Director | 2005-12-09 UNTIL 2006-08-22 | RESIGNED |
| JOHN CIMRAL | Feb 1953 | United States | Director | 2007-08-08 UNTIL 2008-12-05 | RESIGNED |
| SOREN JAKOB ANKER-LADEFOGED | Jul 1955 | Danish | Director | 2005-02-23 UNTIL 2008-03-25 | RESIGNED |
| STEFAN ANDREASSEN | Dec 1957 | British | Director | 2004-12-16 UNTIL 2013-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kofax Investment Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |