KRETA ACQUISITIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
KRETA ACQUISITIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KRETA ACQUISITIONS LTD was incorporated 19 years ago on 07/10/2004 and has the registered number: 05253171. The accounts status is FULL and accounts are next due on 30/09/2024.
KRETA ACQUISITIONS LTD was incorporated 19 years ago on 07/10/2004 and has the registered number: 05253171. The accounts status is FULL and accounts are next due on 30/09/2024.
KRETA ACQUISITIONS LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX ACQUISITIONS V, LTD (until 01/12/2005)
PHOENIX ACQUISITIONS V, LTD (until 01/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER JOHN BINGHAM | Mar 1977 | British | Director | 2017-05-19 | CURRENT |
| THOMAS KELLY | Secretary | 2013-04-08 | CURRENT | ||
| CLARE CHARLOTTE RICHARDS | Secretary | 2010-02-22 | CURRENT | ||
| MR VIKRAMJIT SINGH CHIMA | Dec 1973 | Indian | Director | 2017-07-19 | CURRENT |
| MATHEW RICHARD MCDERMOTT | Jan 1974 | British | Director | 2006-02-09 UNTIL 2007-04-30 | RESIGNED |
| MR JEREMY ALAN WILTSHIRE | Jul 1981 | British | Director | 2014-09-26 UNTIL 2018-11-02 | RESIGNED |
| MS. NOLA JEAN BROWN | British | Secretary | 2007-06-19 UNTIL 2008-11-06 | RESIGNED | |
| WILLIAM JAMES ELLIOTT | British | Secretary | 2004-10-07 UNTIL 2011-03-25 | RESIGNED | |
| MR NICHOLAS DAVID RUSSELL | British | Secretary | 2004-10-07 UNTIL 2012-08-17 | RESIGNED | |
| MS JACQUELINE ANN HALE | Aug 1975 | British | Director | 2009-03-17 UNTIL 2010-07-09 | RESIGNED |
| KIMMO BENJAM TAMMELA | Jun 1968 | British | Director | 2004-10-07 UNTIL 2008-05-28 | RESIGNED |
| MR GREGORY PAUL MINSON | Aug 1976 | American,British | Director | 2004-10-07 UNTIL 2017-05-19 | RESIGNED |
| MR ROY EDWIN CAMPBELL II | Apr 1973 | United States Citizen | Director | 2004-10-07 UNTIL 2010-03-26 | RESIGNED |
| CAROLINA MARTE | Aug 1979 | Dominican Republic | Director | 2010-12-29 UNTIL 2014-03-21 | RESIGNED |
| SUSAN JANE HUNT | May 1959 | British | Director | 2004-10-07 UNTIL 2007-06-14 | RESIGNED |
| MR MICHAEL HOLMES | Oct 1973 | British | Director | 2013-08-01 UNTIL 2017-07-19 | RESIGNED |
| ION DIMITRIS DAGTOGLOU DE CARTERET | Feb 1968 | British | Director | 2006-02-09 UNTIL 2008-11-06 | RESIGNED |
| MR WILLIAM THOMAS GASSON | Aug 1965 | British | Director | 2018-11-02 UNTIL 2020-10-16 | RESIGNED |
| CHARLOTTE ELISE DICKENS | Feb 1976 | British | Director | 2007-06-19 UNTIL 2010-05-07 | RESIGNED |
| GIOVANNI CUTAIA | Nov 1972 | American | Director | 2004-10-07 UNTIL 2008-06-17 | RESIGNED |
| MR. SHAUN ANTHONY COLLINS | May 1968 | British | Director | 2011-09-30 UNTIL 2013-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elq Investors, Ltd | 2016-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gs European Opportunities Fund Ii Gp Ltd | 2016-04-06 - 2016-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |