KYPERA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KYPERA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KYPERA HOLDINGS LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06010221. The accounts status is SMALL.

KYPERA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

9 KING STREET
LONDON
EC2V 8EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DWCO 9 LIMITED (until 19/02/2007)

Confirmation Statements

Last Statement Next Statement Due
27/11/2022 11/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOSEPH GHILANI Jan 1971 American Director 2020-06-04 CURRENT
MR ROMAN TELERMAN Feb 1986 American Director 2020-06-04 CURRENT
MR JOHN ADLER ENSIGN May 1972 American Director 2020-06-04 CURRENT
MR IAN JOHN THOMPSON May 1953 British Director 2006-12-23 UNTIL 2016-01-29 RESIGNED
MR ANDREW IAN SMITH Mar 1964 British Director 2016-01-29 UNTIL 2017-07-18 RESIGNED
MR NEIL LARGE Jun 1972 British Director 2006-11-27 UNTIL 2006-12-23 RESIGNED
MR DEAN ROBERT DICKINSON Jul 1961 British Director 2016-10-31 UNTIL 2020-06-04 RESIGNED
MR HAYWOOD TREFOR CHAPMAN Sep 1973 British Director 2016-01-29 UNTIL 2020-06-04 RESIGNED
MRS JENNY LOUISE YOUNG Secretary 2016-01-29 UNTIL 2018-04-19 RESIGNED
MRS LESLEY ANN THOMPSON May 1963 British Secretary 2006-12-23 UNTIL 2016-01-29 RESIGNED
MS KARENJEET KAUR SHOWKER Secretary 2019-07-19 UNTIL 2020-06-16 RESIGNED
CHERYL LARGE British Secretary 2006-11-27 UNTIL 2006-12-23 RESIGNED
MRS HELEN GRIFFITHS Secretary 2018-04-19 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castleton Technology Intermediate Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 1 equity

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