KCAD HOLDINGS I LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
KCAD HOLDINGS I LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
KCAD HOLDINGS I LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07555998. The accounts status is GROUP.
KCAD HOLDINGS I LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07555998. The accounts status is GROUP.
KCAD HOLDINGS I LIMITED - BIRMINGHAM
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 | 31/12/2019 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
PHM ACQUISITIONS HOLDCO LIMITED (until 09/03/2011)
PHM ACQUISITIONS HOLDCO LIMITED (until 09/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2021 | 20/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JAMES BABCOCK | Jun 1967 | British | Director | 2020-01-09 | CURRENT |
JOSEPH ELKHOURY | Jan 1970 | American | Director | 2019-07-01 | CURRENT |
MR ROBERT KEITH ELLIS | Sep 1951 | British | Director | 2011-04-26 | CURRENT |
MR VAHID FARZAD | Jun 1976 | British | Director | 2016-05-11 | CURRENT |
MARKKU JUHANI LONNQVIST | Apr 1972 | Finnish | Director | 2016-05-09 | CURRENT |
DAVID P. TRUCANO | Sep 1970 | American | Director | 2014-07-28 | CURRENT |
MR SALAH ABDULHADI AL QAHTANI | Oct 1969 | Saudi Arabian | Director | 2018-04-30 | CURRENT |
MR ABDULLA NASSER AHMED HUWAILEEL AL MANSOORI | Jun 1949 | Emirati | Director | 2018-04-30 | CURRENT |
ANTHONY JOSEPH BYRNE | Secretary | 2015-08-28 UNTIL 2021-12-31 | RESIGNED | ||
SENIOR VICE PRESIDENT PATRICK HUNT HICKEY | Feb 1962 | United States | Director | 2011-03-30 UNTIL 2016-05-11 | RESIGNED |
ANTHONY JOSEPH BYRNE | Secretary | 2014-11-18 UNTIL 2015-03-19 | RESIGNED | ||
LYNNE THOMSON | Secretary | 2014-04-18 UNTIL 2014-11-18 | RESIGNED | ||
MARKKU JUHANI LONNQVIST | Apr 1972 | Finnish | Director | 2011-03-09 UNTIL 2011-11-01 | RESIGNED |
MR DEAN EDWARD JOHN MERRITT | Jan 1967 | British | Director | 2013-05-21 UNTIL 2020-11-23 | RESIGNED |
MR NORRIE ANDREW MCKAY | Aug 1959 | British | Director | 2011-11-01 UNTIL 2019-06-30 | RESIGNED |
DIRECTOR ALEXANDER DEFELICE | Mar 1979 | United States | Director | 2011-03-30 UNTIL 2014-07-28 | RESIGNED |
SELAHATTIN ZORALIOGLU | May 1977 | Turkish | Director | 2011-03-22 UNTIL 2011-04-26 | RESIGNED |
MR LAWRENCE JOHN VINCENT DONNELLY | Secretary | 2015-03-19 UNTIL 2015-08-28 | RESIGNED | ||
LOUISE ANDREW | Secretary | 2011-11-01 UNTIL 2014-03-31 | RESIGNED | ||
MR TED S LODGE | May 1956 | American | Director | 2011-03-30 UNTIL 2013-05-21 | RESIGNED |
ALEXANDER KNASTER | Feb 1959 | British | Director | 2011-03-22 UNTIL 2016-05-09 | RESIGNED |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-03-08 UNTIL 2011-03-09 | RESIGNED | ||
JOHN COMBOTHEKRAS HALSTED | Nov 1964 | American | Director | 2011-03-09 UNTIL 2019-09-16 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2011-03-08 UNTIL 2011-03-09 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-03-08 UNTIL 2011-03-09 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-03-08 UNTIL 2011-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Knaster | 2016-04-06 | 2/1959 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |