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: Liquidation.
KIND CONSUMER HOLDINGS LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
KIND CONSUMER HOLDINGS LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
KIND CONSUMER 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 |
---|---|---|
31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2020 | 25/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN NEIL SUTHERLAND | Oct 1962 | British | Director | 2019-02-12 | 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 |
MR ANDREW LEONARD WALKER | Dec 1971 | British | Director | 2017-04-19 UNTIL 2021-01-31 | RESIGNED |
MR CLIFFORD PAUL TRINIMAN | Oct 1960 | British | Director | 2014-12-11 UNTIL 2019-02-01 | RESIGNED |
DR CHRISTOPHER MOYSES | Oct 1955 | British | Director | 2015-03-06 UNTIL 2017-04-19 | RESIGNED |
MRS ZOE JEANETTE MORGAN | Jan 1963 | British | Director | 2015-03-06 UNTIL 2019-05-31 | RESIGNED |
MR ALEXANDER HEARN | Jul 1982 | British | Director | 2015-03-06 UNTIL 2021-01-31 | RESIGNED |
PROF DAVID JULIAN ALEXANDER GOLDSMITH | Aug 1959 | British | Director | 2015-03-06 UNTIL 2015-07-30 | RESIGNED |
MR GRANT ROSTRON BERRY | Oct 1966 | British | Director | 2015-03-06 UNTIL 2015-11-19 | RESIGNED |
MR ROBIN THOMAS CLIFF PAKENHAM | Secretary | 2019-07-01 UNTIL 2019-11-08 | RESIGNED | ||
MR ZEID CHEBL BSAIBES | Secretary | 2015-03-25 UNTIL 2019-07-01 | 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 |