KCS GLOBAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KCS GLOBAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KCS GLOBAL HOLDINGS LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05342441. The accounts status is DORMANT.

KCS GLOBAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom
Previous trading names include:
EVER 2551 LIMITED (until 30/03/2005)

Confirmation Statements

Last Statement Next Statement Due
25/01/2022 08/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUI CARTIN Jan 1989 Irish Director 2020-08-21 CURRENT
MRS MOHOR ROY Secretary 2019-03-01 CURRENT
VICTORIA LOUISE BRADIN Aug 1978 British Director 2020-08-21 CURRENT
MRS CLAIRE MARCIA VAUGHAN Aug 1961 British Director 2018-06-29 UNTIL 2018-12-31 RESIGNED
MR JOHN CORBITT BARNSLEY May 1948 British Director 2005-12-19 UNTIL 2007-10-26 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-01-25 UNTIL 2005-03-31 RESIGNED
MIRANDA CRAIG Secretary 2018-06-29 UNTIL 2019-03-01 RESIGNED
MRS LOUISE HALL Jan 1973 Secretary 2007-10-26 UNTIL 2014-07-31 RESIGNED
MR MARK PARRY Secretary 2014-07-31 UNTIL 2018-06-29 RESIGNED
MRS ADRIENNE ANN MCFARLAND Sep 1968 British Director 2011-06-27 UNTIL 2012-01-11 RESIGNED
MR STEPHEN PAUL PENN WHICHER Jun 1954 British Director 2006-01-09 UNTIL 2006-05-19 RESIGNED
MR ALAN DOUGLAS SNELL Jun 1966 British Director 2005-03-31 UNTIL 2007-10-26 RESIGNED
MR DEEPINDER SINGH SAHNI Jan 1962 Indian Director 2005-05-18 UNTIL 2007-10-26 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 2005-01-25 UNTIL 2005-03-31 RESIGNED
MR ALAN DOUGLAS SNELL Jun 1966 British Secretary 2005-03-31 UNTIL 2007-10-26 RESIGNED
PAUL LANCELOT STOBART May 1957 British Director 2007-10-26 UNTIL 2011-05-31 RESIGNED
MR LEE JAMES COLLISS Jun 1967 British Director 2005-03-31 UNTIL 2010-07-12 RESIGNED
MRS SARAH JANE ROLLS Jul 1974 British Director 2020-03-16 UNTIL 2020-09-30 RESIGNED
MR MARK PARRY Oct 1972 British Director 2015-06-18 UNTIL 2018-06-29 RESIGNED
MR ADAM MARK RICHARD PARKER Jul 1971 British Director 2018-06-29 UNTIL 2020-08-21 RESIGNED
MR ALASTAIR JOHN MITCHELL Nov 1961 British Director 2007-10-26 UNTIL 2015-06-18 RESIGNED
GAVIN DISNEY MAY Apr 1962 British Director 2007-10-26 UNTIL 2011-06-27 RESIGNED
MR ANDREW ROBERT MCERLAIN Jun 1952 British Director 2005-05-18 UNTIL 2007-10-26 RESIGNED
JULIA MCDONOUGH Jun 1982 British Director 2019-06-21 UNTIL 2020-03-01 RESIGNED
VICTORIA LOUISE BRADIN Aug 1978 British Director 2016-09-16 UNTIL 2018-06-29 RESIGNED
MR MARTIN IAN GREEN Jul 1964 British Director 2005-05-18 UNTIL 2007-10-26 RESIGNED
MR BRENDAN PETER FLATTERY Apr 1964 British Director 2012-01-11 UNTIL 2016-09-16 RESIGNED
MR ERIK MARTIN DE DE GREEF Sep 1981 Dutch Director 2018-01-02 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sage (Uk) Ltd 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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