KENSINGTON US HOLDINGS LIMITED - LONDON
Overview
KENSINGTON US HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KENSINGTON US HOLDINGS LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06320636. The accounts status is AUDIT EXEMPTION SUBSI.
KENSINGTON US HOLDINGS LIMITED was incorporated 16 years ago on 23/07/2007 and has the registered number: 06320636. The accounts status is AUDIT EXEMPTION SUBSI.
KENSINGTON US HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
NORTHCLIFFE HOUSE
LONDON
W8 5TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM RICHARD FLINT | Sep 1969 | British | Director | 2007-07-23 | CURRENT |
MRS FRANCES LOUISE SALLAS | Oct 1977 | British | Director | 2018-11-13 | CURRENT |
FRANCES LOUISE SALLAS | British | Secretary | 2007-07-23 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Director | 2007-07-23 UNTIL 2007-07-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Director | 2007-07-23 UNTIL 2007-07-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-07-23 UNTIL 2007-07-23 | RESIGNED | ||
MR ADRIAN PERRY | Apr 1959 | British | Director | 2007-07-23 UNTIL 2018-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ralph Us Holdings | 2016-05-11 | Kensington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dmgb Limited | 2016-04-06 - 2016-05-11 | Kensington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |