KIMS KENT PROPERTY HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
KIMS KENT PROPERTY HOLDING LIMITED
COMPANY NUMBER
10969765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME14 5FT
Kims Hospital Newnham Court Way
Weavering
Maidstone
Kent ME14 5FT
ME14 5FT
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 |
|---|---|---|
| REALTA INVESTMENTS IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KIMS KENT PROPERTY HOLDING LIMITED | Active - Accounts Filed | View Report |
| KIMS PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 16/11/2023 | Christopher Donald Michael Tooley (907236728) has left the board |
Credit Risk Overview
Want to learn more about KIMS KENT PROPERTY HOLDING 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 KIMS KENT PROPERTY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIMS KENT PROPERTY HOLDING 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 |
|---|---|---|---|---|
|
13/10/2021 - Present (3 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/10/2021 - Present (3 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2021 - Present (3 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
19/09/2017 - Present (7 years and 2 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
19/09/2017 - 19/09/2017 (0 months) Born in Apr 1977 |
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 |
|---|---|---|
| MAGNETAR FINANCIAL LLC. | N/A | N/A |
| MAGNETAR INVESTMENTS (CAYMAN) LTD | N/A | N/A |
| REALTA INVESTMENTS IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FIRST CITIZEN FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FC COMMERCIAL REAL ESTATE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FC EQUIPMENT FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FIRST CITIZEN AGRI FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FIRST CITIZEN ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KIMS KENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KIMS HOSPITAL LIMITED | Active - Accounts Filed | View Report |
| KIMS KENT PROPERTY HOLDING LIMITED | Active - Accounts Filed | View Report |
| KIMS PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| MAGNETAR SOLAR AUSTRALIA DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| REALTA INVESTMENTS DESIGNATED ACTIVITY | N/A | N/A |
| SITARA FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| STEORRA INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 16/11/2023 | Christopher Donald Michael Tooley (907236728) has left the board |
| 26/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 26/10/2021 | New Board Member Christopher Donald Michael Tooley (907236728) Appointed |
| 19/10/2021 | New Board Member Prematharshini Subaskaran (921123265) Appointed |
| 19/10/2021 | New Board Member Prematharshini Subaskaran (921123265) Appointed |
| 19/10/2021 | New Board Member Christopher Donald Michael Tooley (928838809) Appointed |
| 19/10/2021 | New Board Member Prathepan Saravanapavananthasivam (919436209) Appointed |
| 19/10/2021 | Alan Mitchell Shaffran (918846051) has left the board |
| 19/10/2021 | Georgios Palos (910173832) has left the board |
| 19/10/2021 | Luca Di Rico (923811610) has left the board |
| 19/10/2021 | New Board Member Christopher Donald Michael Tooley (928838809) Appointed |
| 19/10/2021 | New Board Member Prathepan Saravanapavananthasivam (919436209) Appointed |
| 19/10/2021 | Alan Mitchell Shaffran (918846051) has left the board |
| 19/10/2021 | Georgios Palos (910173832) has left the board |
| 19/10/2021 | Luca Di Rico (923811610) has left the board |
| 29/09/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Georgios Palos (910173832) Appointed |
| 22/09/2017 | Luca Di Rico (923804752) has left the board |
| 22/09/2017 | New Board Member Luca Di Rico (923811610) Appointed |
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