KIN AND CARTA FORMER HOLDCO LIMITED
In Liquidation
General Information
NAME
KIN AND CARTA FORMER HOLDCO LIMITED
COMPANY NUMBER
06831479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2009
(15 years and 9 months old)
WEBSITE
ST-IVES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/04/2022
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
27/02/2009
01/09/2020
PRAGMA HOLDINGS LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| KIN AND CARTA GROUP LIMITED | Active - Accounts Filed | View Report |
| KIN AND CARTA FORMER HOLDCO LIMITED | In Liquidation | View Report |
| PRAGMA CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | Daniel Fattal (920231162) has left the board |
| 11/10/2023 | Daniel Fattal (917706062) has left the board |
| 08/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KIN AND CARTA FORMER HOLDCO 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 KIN AND CARTA FORMER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIN AND CARTA FORMER HOLDCO 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 |
|---|---|---|---|---|
|
06/07/2021 - Present (3 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
27/02/2009 - Present (15 years and 9 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Director: 27/02/2009 - Present (15 years and 9 months) Secretary: 27/02/2009 - Present (15 years and 9 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
27/02/2009 - 13/08/2013 (4 years and 5 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/09/2011 - 01/11/2015 (4 years and 1 months) 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 |
|---|---|
| 11/10/2023 | Daniel Fattal (920231162) has left the board |
| 11/10/2023 | Daniel Fattal (917706062) has left the board |
| 08/03/2023 | New Accounts filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 20/05/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 10/11/2020 | Change in Reg. Office |
| 11/08/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member George Chris Kutsor (925988266) Appointed |
| 27/06/2019 | Paul Bradley Gray (904004845) has left the board |
| 13/05/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 15/08/2018 | J Schwan (924916027) has left the board |
| 15/08/2018 | New Board Member J Schwan (924916014) Appointed |
| 08/08/2018 | New Board Member J Schwan (924916027) Appointed |
| 08/08/2018 | Matthew Robert Armitage (909054973) has left the board |
| 25/04/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 04/11/2015 | Philip Charles Harris (916392801) has left the board |
| 04/11/2015 | New Company Secretary Daniel Fattal (920231162) Appointed |
| 25/09/2015 | Patrick John Warren Woodall (909547688) has left the board |
| 24/09/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 17/12/2014 | Patrick Neil Martell (915822883) has left the board |
| 02/09/2014 | New Board Member Paul Bradley Gray (904004845) Appointed |
| 06/05/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 04/09/2013 | Roy Adrian Palmer (901489937) has left the board |
| 04/09/2013 | Monica Dorothea Lucas (901489936) has left the board |
| 28/08/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
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