KIND CONSUMER HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KIND CONSUMER HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
KIND CONSUMER HOLDINGS LIMITED was incorporated 5 years ago on 11/12/2014 and has the registered number: 09351365. The accounts status is GROUP and accounts are next due on 31/12/2020.

KIND CONSUMER 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
31 / 3 31/03/2019 31/12/2020

Registered Office

79 CLERKENWELL ROAD
LONDON
EC1R 5AR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/12/2015 08/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER HEARN Jul 1982 British Director 2015-03-06 CURRENT
SIR PETER JOHN DAVIS Dec 1941 British Director 2015-03-06 CURRENT
MR JOHN MILNE CLARKE Dec 1948 British Director 2015-11-19 CURRENT
MR MARTIN DUDLEY BEAUMONT Aug 1949 British Director 2014-12-11 CURRENT
MRS ZOE JEANETTE MORGAN Jan 1963 British Director 2015-03-06 CURRENT
MR ANDREW LEONARD WALKER Dec 1971 British Director 2017-04-19 CURRENT
MR ZEID CHEBL BSAIBES Secretary 2015-03-25 CURRENT
MR ALAN NEIL SUTHERLAND Oct 1962 British Director 2019-02-12 CURRENT
MR CLIFFORD PAUL TRINIMAN Oct 1960 Director 2014-12-11 UNTIL 2019-02-01 RESIGNED
PROF DAVID JULIAN ALEXANDER GOLDSMITH Aug 1959 British Director 2015-03-06 UNTIL 2015-07-30 RESIGNED
DR CHRISTOPHER MOYSES Oct 1955 British Director 2015-03-06 UNTIL 2017-04-19 RESIGNED
MR GRANT ROSTRON BERRY Oct 1966 British Director 2015-03-06 UNTIL 2015-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodford Patient Capital Trust 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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