KAPLAN INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KAPLAN INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KAPLAN INTERNATIONAL HOLDINGS LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178272. The accounts status is FULL and accounts are next due on 30/09/2024.
KAPLAN INTERNATIONAL HOLDINGS LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178272. The accounts status is FULL and accounts are next due on 30/09/2024.
KAPLAN INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PALACE HOUSE
LONDON
SE1 9DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FTC HOLDINGS LIMITED (until 20/12/2005)
FTC HOLDINGS LIMITED (until 20/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER HOUILLON | Mar 1964 | British | Director | 2007-07-06 | CURRENT |
MS RACHAEL VICTORIA DUPONT | Feb 1973 | British | Director | 2013-06-25 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-13 UNTIL 2001-04-17 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-13 UNTIL 2001-04-17 | RESIGNED | ||
JOSE KELLY WEHNES | Oct 1952 | Usa | Director | 2011-06-15 UNTIL 2011-11-11 | RESIGNED |
SUSAN MARY PATON | Aug 1963 | British | Director | 2006-08-09 UNTIL 2012-02-23 | RESIGNED |
WILLIAM ROBERT GEORGE MACPHERSON | Jan 1963 | British | Director | 2001-04-17 UNTIL 2007-08-01 | RESIGNED |
HAL STANLEY JONES | Sep 1952 | United States | Director | 2003-03-31 UNTIL 2007-04-27 | RESIGNED |
HAL JONES | Sep 1952 | American | Director | 2007-06-29 UNTIL 2009-04-08 | RESIGNED |
MR JAMES WILLIAM HARTLEY | Jan 1946 | British | Director | 2001-04-17 UNTIL 2006-08-09 | RESIGNED |
DHANRAJ CHATAMAL GIDWANEY | Nov 1948 | Indian | Director | 2001-04-17 UNTIL 2003-03-26 | RESIGNED |
MR JOHN EAMON DILLON | Nov 1960 | British | Director | 2001-05-04 UNTIL 2002-06-06 | RESIGNED |
JOHAN DE MUINCK KEIZER | Apr 1962 | American | Director | 2007-06-29 UNTIL 2012-11-30 | RESIGNED |
SUSAN MARY PATON | Aug 1963 | British | Secretary | 2006-08-09 UNTIL 2012-02-23 | RESIGNED |
MR JAMES WILLIAM HARTLEY | Jan 1946 | British | Secretary | 2001-04-17 UNTIL 2006-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kaplan U.K. Limited | 2016-06-30 | London | Ownership of shares 75 to 100 percent |