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 - LONDON

This company is listed in the following categories:
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)

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

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