KIN AND CARTA FORMER HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
KIN AND CARTA FORMER HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KIN AND CARTA FORMER HOLDCO LIMITED was incorporated 15 years ago on 27/02/2009 and has the registered number: 06831479. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2023.
KIN AND CARTA FORMER HOLDCO LIMITED was incorporated 15 years ago on 27/02/2009 and has the registered number: 06831479. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2023.
KIN AND CARTA FORMER HOLDCO 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.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
PRAGMA HOLDINGS LIMITED (until 01/09/2020)
PRAGMA HOLDINGS LIMITED (until 01/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2022 | 15/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL FRANCIS GALLAGHER | Aug 1968 | British | Director | 2021-07-06 | CURRENT |
PATRICK JOHN WARREN WOODALL | May 1960 | British | Director | 2009-02-27 UNTIL 2015-08-31 | RESIGNED |
MR J SCHWAN | Nov 1975 | American | Director | 2018-08-04 UNTIL 2021-07-06 | RESIGNED |
MR ROY ADRIAN PALMER | Apr 1944 | British | Director | 2009-02-27 UNTIL 2013-08-13 | RESIGNED |
PATRICK NEIL MARTELL | Dec 1963 | British | Director | 2011-09-20 UNTIL 2014-11-27 | RESIGNED |
MS MONICA DOROTHEA LUCAS | Mar 1953 | British | Director | 2009-02-27 UNTIL 2013-08-14 | RESIGNED |
MR GEORGE CHRIS KUTSOR | Jul 1973 | American | Director | 2019-06-17 UNTIL 2021-07-06 | RESIGNED |
MR PAUL BRADLEY GRAY | Dec 1961 | British | Director | 2014-08-01 UNTIL 2019-06-17 | RESIGNED |
MR DANIEL FATTAL | Oct 1974 | British | Director | 2021-07-06 UNTIL 2023-09-29 | RESIGNED |
MR MATTHEW ROBERT ARMITAGE | Oct 1968 | British | Director | 2011-09-20 UNTIL 2018-08-04 | RESIGNED |
MS MONICA DOROTHEA LUCAS | Mar 1953 | British | Secretary | 2009-02-27 UNTIL 2011-09-20 | RESIGNED |
PHILIP CHARLES HARRIS | British | Secretary | 2011-09-20 UNTIL 2015-11-01 | RESIGNED | |
MR DANIEL FATTAL | Secretary | 2015-11-01 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kin And Carta Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |