KESA HOLDINGS LIMITED - READING


Company Profile Company Filings

Overview

KESA HOLDINGS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
KESA HOLDINGS LIMITED was incorporated 23 years ago on 07/06/2001 and has the registered number: 04230115. The accounts status is FULL.

KESA HOLDINGS LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

4TH FLOOR READING BRIDGE HOUSE
READING
BERKSHIRE
RG1 8LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEVELCREST LIMITED (until 09/04/2003)

Confirmation Statements

Last Statement Next Statement Due
07/06/2021 21/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX SECRETARIES LLP Corporate Secretary 2016-08-05 CURRENT
MR FREDERIQUE GIAVARINI May 1972 French Director 2016-07-20 CURRENT
MR JEAN-BRIEUC-PIERRE-MARIE LE TINIER Jul 1971 French Director 2017-11-30 CURRENT
MR BENOIT ANDRE FRANCOIS JAUBERT Mar 1969 French Director 2017-11-30 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-06-07 UNTIL 2001-06-26 RESIGNED
MS LISA COLETTE FLURY Secretary 2013-03-26 UNTIL 2013-10-04 RESIGNED
MR MARTIN JOHN REAVLEY Nov 1954 British Secretary 2003-07-04 UNTIL 2003-09-01 RESIGNED
ANNE KATHARINE LAWLEY British Secretary 2001-06-26 UNTIL 2003-05-20 RESIGNED
MR SIMON JOCELYN ENOCH Secretary 2013-10-04 UNTIL 2016-08-05 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2003-05-20 UNTIL 2003-07-04 RESIGNED
MR SIMON JOCELYN ENOCH Jun 1959 British Secretary 2003-09-01 UNTIL 2013-03-26 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-06-07 UNTIL 2001-06-26 RESIGNED
MR REGIS SCHULTZ Dec 1968 French Director 2013-04-23 UNTIL 2016-11-10 RESIGNED
PAUL ANDREW THIMONT May 1953 British Director 2001-06-26 UNTIL 2001-11-30 RESIGNED
NIALL GORDON BROCK LINDSAY Aug 1957 British Director 2002-06-06 UNTIL 2003-03-14 RESIGNED
MR MARTIN JOHN REAVLEY Nov 1954 British Director 2002-06-06 UNTIL 2003-03-28 RESIGNED
MR MARTIN JOHN REAVLEY Nov 1954 British Director 2003-06-13 UNTIL 2005-04-08 RESIGNED
MR DOMINIC JAMES PLATT Aug 1969 British Director 2010-01-04 UNTIL 2015-06-18 RESIGNED
MS CORALIE PITON Mar 1977 French Director 2016-07-20 UNTIL 2017-04-28 RESIGNED
DR GERARD MARTIN MURPHY Nov 1955 Irish Uk Director 2003-05-20 UNTIL 2003-07-04 RESIGNED
MR IAN MICHAEL MASHITER Sep 1955 English Director 2002-06-06 UNTIL 2003-03-28 RESIGNED
MR ENRIQUE MARTINEZ Jan 1971 French Director 2016-07-20 UNTIL 2017-11-30 RESIGNED
MR MATTHIEU MALIGE Apr 1974 French Director 2016-07-20 UNTIL 2017-10-05 RESIGNED
HELEN WEIR Aug 1962 British Director 2003-05-20 UNTIL 2003-07-04 RESIGNED
MR SIMON EDWARD HERRICK Jun 1963 British Director 2005-03-31 UNTIL 2010-01-04 RESIGNED
JEAN NOEL LABROUE Dec 1947 French Director 2003-06-13 UNTIL 2009-01-05 RESIGNED
HELEN MARY JONES Apr 1955 British Director 2003-03-28 UNTIL 2003-07-04 RESIGNED
MR ALBIN MARIE GABRIEL JACQUEMONT Jul 1965 French Director 2015-06-18 UNTIL 2016-07-29 RESIGNED
IAN GRAHAM GARDEN Mar 1958 British Director 2001-12-03 UNTIL 2003-05-20 RESIGNED
MR THIERRY FALQUE-PIERROTIN Nov 1959 French Director 2009-01-05 UNTIL 2013-01-04 RESIGNED
MR SIMON JOCELYN ENOCH Jun 1959 British Director 2013-03-26 UNTIL 2013-10-04 RESIGNED
MR SIMON JOCELYN ENOCH Jun 1959 British Director 2015-06-18 UNTIL 2016-08-05 RESIGNED
MR MARK PETER CREEDY Aug 1954 British Director 2001-11-30 UNTIL 2002-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Darty Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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