CURVATURE (UK) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CURVATURE (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CURVATURE (UK) HOLDINGS LIMITED was incorporated 11 years ago on 28/09/2012 and has the registered number: 08232595. The accounts status is AUDIT EXEMPTION SUBSI.
CURVATURE (UK) HOLDINGS LIMITED was incorporated 11 years ago on 28/09/2012 and has the registered number: 08232595. The accounts status is AUDIT EXEMPTION SUBSI.
CURVATURE (UK) 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.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
6 MITRE PASSAGE
LONDON
SE10 0ER
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SYSTEMS MAINTENANCE SERVICES (UK) LIMITED (until 18/07/2017)
SYSTEMS MAINTENANCE SERVICES (UK) LIMITED (until 18/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2022 | 12/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ADAM NEFF | Sep 1983 | American | Director | 2023-02-01 | CURRENT |
MS ELIZABETH ANN DELLINGER | Nov 1961 | American | Director | 2020-11-10 | CURRENT |
MR PETER JAMES WEBER | Feb 1962 | American | Director | 2017-09-13 UNTIL 2019-06-14 | RESIGNED |
PETRINA THOMSON | Aug 1968 | American | Director | 2020-07-07 UNTIL 2020-11-10 | RESIGNED |
ROGER JAMES TAYLOR | May 1966 | British | Director | 2013-03-01 UNTIL 2014-07-25 | RESIGNED |
MR SANFORD TASSEL | Jun 1964 | American | Director | 2017-09-13 UNTIL 2019-06-30 | RESIGNED |
MR SAMUEL JOSEPH ROSEN | Aug 1987 | American | Director | 2020-11-10 UNTIL 2023-02-01 | RESIGNED |
SREEKANT KASIBHATTA | May 1967 | American | Director | 2019-09-04 UNTIL 2020-07-07 | RESIGNED |
YEHIA OMAR | Dec 1968 | American | Director | 2019-09-04 UNTIL 2019-11-26 | RESIGNED |
MS STELLA RACHELLE MAY | Jul 1982 | American | Director | 2020-11-10 UNTIL 2023-02-01 | RESIGNED |
MR STEVE KING FAVORY | Sep 1958 | American | Director | 2012-09-28 UNTIL 2017-09-13 | RESIGNED |
MR PAUL ELSTONE | Dec 1960 | British | Director | 2017-09-13 UNTIL 2020-11-10 | RESIGNED |
MR PATRICK GODDARD BARRY | Jun 1961 | American | Director | 2020-07-07 UNTIL 2020-11-10 | RESIGNED |
MR STEVE KING FAVORY | Secretary | 2012-09-28 UNTIL 2017-09-13 | RESIGNED | ||
MR JOHN ANTHONY WOZNIAK II | Apr 1980 | American | Director | 2012-09-28 UNTIL 2017-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Park Place Technologies Limited | 2020-11-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |