KENMARE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
KENMARE EUROPE LIMITED
COMPANY NUMBER
10551286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/01/2017
(7 years and 10 months old)
WEBSITE
orsasaiwai.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
13/04/2022
22/06/2024
ORSA SAIWAI PDX LIMITED
View all previous names
CARDIFF
CF14 8LH
Telephone: 04208334080
TPS: No
10551286 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 83340800
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 |
|---|---|---|
| ORSA SAIWAI PDX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Gregory Grinberg (931884569) has left the board |
| 21/06/2024 | New Board Member KENMARE EQUITY CORP (932425839) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KENMARE EUROPE 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 KENMARE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENMARE EUROPE 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 |
|---|---|---|---|---|
|
03/06/2024 - Present (5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2017 - Present (7 years and 10 months) Born in May 1976 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
06/01/2017 - Present (7 years and 10 months) Born in May 1970 |
Resigned | Director |
Current: 8 Past: 22 |
View Report |
|
08/10/2021 - Present (3 years and 1 months) Born in Jan 1967 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
02/01/2024 - Present (10 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORSA SAIWAI PDX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Gregory Grinberg (931884569) has left the board |
| 21/06/2024 | New Board Member KENMARE EQUITY CORP (932425839) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | David Spencer Tuomey (916284152) has left the board |
| 05/02/2024 | Peter Tuomey (911675089) has left the board |
| 05/02/2024 | New Board Member Gregory Grinberg (931884569) Appointed |
| 05/12/2023 | New Accounts filed |
| 29/10/2023 | New Accounts filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Peter Tuomey (911675089) Appointed |
| 04/02/2021 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 04/09/2019 | Jamie Nicholas Bradshaw (907162022) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Confirmation Statement filed |
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