KYPERA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KYPERA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KYPERA HOLDINGS LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06010221. The accounts status is SMALL.
KYPERA HOLDINGS LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06010221. The accounts status is SMALL.
KYPERA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
9 KING STREET
LONDON
EC2V 8EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DWCO 9 LIMITED (until 19/02/2007)
DWCO 9 LIMITED (until 19/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2022 | 11/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JOSEPH GHILANI | Jan 1971 | American | Director | 2020-06-04 | CURRENT |
MR ROMAN TELERMAN | Feb 1986 | American | Director | 2020-06-04 | CURRENT |
MR JOHN ADLER ENSIGN | May 1972 | American | Director | 2020-06-04 | CURRENT |
MR IAN JOHN THOMPSON | May 1953 | British | Director | 2006-12-23 UNTIL 2016-01-29 | RESIGNED |
MR ANDREW IAN SMITH | Mar 1964 | British | Director | 2016-01-29 UNTIL 2017-07-18 | RESIGNED |
MR NEIL LARGE | Jun 1972 | British | Director | 2006-11-27 UNTIL 2006-12-23 | RESIGNED |
MR DEAN ROBERT DICKINSON | Jul 1961 | British | Director | 2016-10-31 UNTIL 2020-06-04 | RESIGNED |
MR HAYWOOD TREFOR CHAPMAN | Sep 1973 | British | Director | 2016-01-29 UNTIL 2020-06-04 | RESIGNED |
MRS JENNY LOUISE YOUNG | Secretary | 2016-01-29 UNTIL 2018-04-19 | RESIGNED | ||
MRS LESLEY ANN THOMPSON | May 1963 | British | Secretary | 2006-12-23 UNTIL 2016-01-29 | RESIGNED |
MS KARENJEET KAUR SHOWKER | Secretary | 2019-07-19 UNTIL 2020-06-16 | RESIGNED | ||
CHERYL LARGE | British | Secretary | 2006-11-27 UNTIL 2006-12-23 | RESIGNED | |
MRS HELEN GRIFFITHS | Secretary | 2018-04-19 UNTIL 2019-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castleton Technology Intermediate Holding Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 1 equity |