CATH KIDSTON ACQUISITIONS LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
CATH KIDSTON ACQUISITIONS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
CATH KIDSTON ACQUISITIONS LIMITED was incorporated 14 years ago on 05/03/2010 and has the registered number: 07180438. The accounts status is FULL and accounts are next due on 30/09/2020.
CATH KIDSTON ACQUISITIONS LIMITED was incorporated 14 years ago on 05/03/2010 and has the registered number: 07180438. The accounts status is FULL and accounts are next due on 30/09/2020.
CATH KIDSTON ACQUISITIONS LIMITED - BRENTWOOD
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 |
---|---|---|
30 / 9 | 25/03/2018 | 30/09/2020 |
Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT STANLEY BIDCO LIMITED (until 29/06/2010)
PROJECT STANLEY BIDCO LIMITED (until 29/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2020 | 17/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM WINSHIP FLANZ | Sep 1944 | American | Director | 2016-09-13 | CURRENT |
MELINDA PARAIE | Dec 1962 | American | Director | 2018-06-18 | CURRENT |
KENNETH ALBOLOTE | May 1970 | American | Director | 2016-09-13 | CURRENT |
AHMET SELIM BARAZ | Dec 1967 | British | Director | 2019-07-29 | CURRENT |
MR PETER JOHN HIGGINS | Feb 1962 | British | Director | 2010-03-31 UNTIL 2010-12-02 | RESIGNED |
MARTIN ROBERT HENDERSON | Secretary | 2010-03-05 UNTIL 2010-03-12 | RESIGNED | ||
MRS JOANNE SENDELL | May 1970 | British | Director | 2010-03-31 UNTIL 2013-12-13 | RESIGNED |
GEERT PEETERS | Aug 1966 | Belgian | Director | 2012-05-03 UNTIL 2013-12-13 | RESIGNED |
MR CHRISTOPHER GRAHAM PARKIN | May 1973 | British | Director | 2010-03-12 UNTIL 2016-09-13 | RESIGNED |
MISS LOVISA LANDER WIDENGREN | Jul 1985 | Swedish | Director | 2015-01-29 UNTIL 2016-09-13 | RESIGNED |
MR PAUL MASON | Feb 1960 | British | Director | 2010-12-02 UNTIL 2016-09-19 | RESIGNED |
MR NEIL SIMON HARRINGTON | Aug 1963 | British | Director | 2012-09-28 UNTIL 2018-09-07 | RESIGNED |
MS CATHERINE ISABEL KIDSTON | Nov 1958 | United Kingdom | Director | 2010-03-31 UNTIL 2016-02-15 | RESIGNED |
JULIAN GHINN | Jun 1964 | British | Director | 2010-03-31 UNTIL 2012-09-28 | RESIGNED |
JEFFREY STUART BARBER | Jan 1973 | American | Director | 2010-03-12 UNTIL 2015-01-29 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2010-03-05 UNTIL 2010-03-12 | RESIGNED |
MR PAUL JAMES SPINKS | Mar 1971 | British | Director | 2010-03-31 UNTIL 2011-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cath Kidston Mezzco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |