KION HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KION HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KION HOLDINGS LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05924907. The accounts status is FULL and accounts are next due on 31/12/2020.
KION HOLDINGS LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05924907. The accounts status is FULL and accounts are next due on 31/12/2020.
KION HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
QUADRANT HOUSE 4
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Previous trading names include:
JORDANCOURT LIMITED (until 10/10/2006)
JORDANCOURT LIMITED (until 10/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2020 | 19/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2016-07-01 | CURRENT | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-07-01 | CURRENT | ||
MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2020-03-31 | CURRENT |
SONIC CORPORATE SERVICES LIMITED | Corporate Director | 2006-10-09 UNTIL 2016-07-01 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-05 UNTIL 2006-10-09 | RESIGNED | ||
WH SECRETARIES LIMITED | Corporate Secretary | 2006-10-09 UNTIL 2016-07-01 | RESIGNED | ||
MR STEPHEN WILLIAM SPENCER NORTON | Aug 1959 | British | Director | 2016-12-31 UNTIL 2020-03-31 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-09-05 UNTIL 2006-10-09 | RESIGNED |
MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2011-04-04 UNTIL 2016-12-31 | RESIGNED |
TARIQ HUSAIN | Dec 1970 | British | Director | 2010-09-30 UNTIL 2011-04-04 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2006-09-05 UNTIL 2006-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tmf Trustee Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |