KUDU INVESTMENT HOLDINGS LIMITED
In Liquidation
General Information
NAME
KUDU INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
13087565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/12/2020
(4years old)
WEBSITE
argorealestate.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B31 2TS
Two Devon Way Longbridge
Birmingham
B31 2TS
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 |
|---|---|---|
| ARGO REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| KUDU INVESTMENT HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 11/06/2024 | New Board Member Jennifer Elizabeth Lambkin (932386021) Appointed |
| 06/06/2024 | Jennifer Elizabeth Lambkin (930820718) has left the board |
Credit Risk Overview
Want to learn more about KUDU INVESTMENT 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 KUDU INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUDU INVESTMENT 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 |
|---|---|---|---|---|
|
17/12/2020 - Present (4years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 26/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ST. MODWEN CORPORATE SERVICES LIMITED 17/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 174 Past: 77 |
View Report |
|
ST. MODWEN CORPORATE SERVICES LIMITED 17/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 9 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 11/06/2024 | New Board Member Jennifer Elizabeth Lambkin (932386021) Appointed |
| 06/06/2024 | Jennifer Elizabeth Lambkin (930820718) has left the board |
| 04/06/2024 | Duncan Alan Scott (928944651) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 19/10/2023 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Nicholas Porter (929415729) Appointed |
| 06/04/2022 | Rebecca Louise Taylor (928589398) has left the board |
| 05/04/2022 | New Board Member Jose Gabriel Caballero Martinez (929415699) Appointed |
| 31/03/2022 | New Board Member Nicholas Porter (929415702) Appointed |
| 31/03/2022 | Donatella Fanti (926043839) has left the board |
| 18/02/2022 | MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) has left the board |
| 31/01/2022 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 21/01/2022 | MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) has left the board |
| 21/01/2022 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (929158066) Appointed |
| 18/01/2022 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 14/01/2022 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Donatella Fanti (926043839) Appointed |
| 06/01/2022 | Saul Jonathan Forman (920661787) has left the board |
| 06/01/2022 | Crispin James De Grave Gandy (919553583) has left the board |
| 06/01/2022 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (929099901) Appointed |
| 06/01/2022 | New Board Member Duncan Alan Scott (928944651) Appointed |
| 06/01/2022 | New Board Member Rebecca Louise Taylor (928589398) Appointed |
| 17/02/2021 | New Board Member Crispin James De Grave Gandy (919553583) Appointed |
| 29/12/2020 | New Confirmation Statement filed |
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