KYPERA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
KYPERA HOLDINGS LIMITED
COMPANY NUMBER
06010221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/11/2006
(18years old)
WEBSITE
https://www.castletonplc.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/11/2006
19/02/2007
DWCO 9 LIMITED
LONDON
EC2V 8EA
9 King Street
London
EC2V 8EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED | Company is dissolved | View Report |
| KYPERA HOLDINGS LIMITED | Company is dissolved | View Report |
| KYPERA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 12/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KYPERA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KYPERA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KYPERA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
|
Born in May 1963 |
Resigned | Secretary |
Current: 2 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 12/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | Change in Reg. Office |
| 19/06/2020 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 19/06/2020 | New Board Member John Adler Ensign (927087236) Appointed |
| 19/06/2020 | New Board Member Roman Telerman (923840795) Appointed |
| 19/06/2020 | Dean Robert Dickinson (921853912) has left the board |
| 19/06/2020 | Haywood Trefor Chapman (919340610) has left the board |
| 19/06/2020 | Karenjeet Kaur Showker (926090019) has left the board |
| 10/01/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 30/07/2019 | Helen Griffiths (924608432) has left the board |
| 30/07/2019 | New Company Secretary Karenjeet Kaur Showker (926090019) Appointed |
| 28/03/2019 | Change in Reg. Office |
| 09/01/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Company Secretary Helen Griffiths (924608432) Appointed |
| 09/05/2018 | Jenny Louise Young (920493768) has left the board |
| 11/01/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 27/07/2017 | Andrew Ian Smith (909460212) has left the board |
| 13/12/2016 | New Annual Return filed |
| 17/11/2016 | New Board Member Dean Robert Dickinson (921853912) Appointed |
| 17/02/2016 | Andrew Ian Smith (920493823) has left the board |
| 17/02/2016 | New Board Member Andrew Ian Smith (909460212) Appointed |
| 17/02/2016 | Andrew Ian Smith (920493823) has left the board |
| 17/02/2016 | New Board Member Andrew Ian Smith (909460212) Appointed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Lesley Ann Thompson (908231889) has left the board |
| 10/02/2016 | New Company Secretary Jenny Louise Young (920493768) Appointed |
| 10/02/2016 | New Board Member Haywood Trefor Chapman (919340610) Appointed |
| 10/02/2016 | New Board Member Andrew Ian Smith (920493823) Appointed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | Ian John Thompson (902499625) has left the board |
| 10/02/2016 | New Company Secretary Jenny Louise Young (920493768) Appointed |
| 10/02/2016 | New Board Member Andrew Ian Smith (920493823) Appointed |
| 10/02/2016 | New Board Member Haywood Trefor Chapman (919340610) Appointed |
| 10/02/2016 | Lesley Ann Thompson (908231889) has left the board |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | Ian John Thompson (902499625) has left the board |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
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