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 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
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)
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 |