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 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
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)
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 |