MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED - READING


Overview

MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED was incorporated 15 years ago on 11/08/2008 and has the registered number: 06669429. The accounts status is GROUP.

MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

4TH FLOOR READING BRIDGE HOUSE
READING
BERKSHIRE
RG1 8LS

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
APEX SECRETARIES LLP Corporate Secretary 2009-06-01 CURRENT
MR MARK EDWARD MCGOLDRICK Jan 1958 American Director 2016-07-31 CURRENT
MR JONATHAN DAVID FIORELLO Aug 1976 American Director 2013-10-31 UNTIL 2016-07-31 RESIGNED
INSTANT COMPANIES LIMITED Director 2008-08-11 UNTIL 2008-08-11 RESIGNED
JASON MAYNARD Nov 1971 American Director 2008-08-11 UNTIL 2013-10-31 RESIGNED
NICHOLAS WEBER Mar 1972 American And French Director 2010-01-01 UNTIL 2015-06-30 RESIGNED
FREEDMAN STUART Jul 1954 American Director 2009-04-01 UNTIL 2010-01-01 RESIGNED
MR KEN NOLAN MURPHY Jul 1964 American Director 2013-10-31 UNTIL 2015-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Edward Mcgoldrick 2016-04-06 1/1958 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
Q TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
Q HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
Q BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MOUNT KELLETT CAPITAL MANAGEMENT (UK) LLP READING ENGLAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWELL PALMER FINANCIAL PLANNING LTD READING ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
O. BJELLAND LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
O CONSTRUCTION LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
NICK ROBINS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
ASCOT LLOYD TRUSTEES LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
NEXTIVITY LIMITED READING UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
NETDOCUMENTS LIMITED READING ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
NOVARA INTERNATIONAL LIMITED READING UNITED KINGDOM Active DORMANT 46190 - Agents involved in the sale of a variety of goods
INTERTOUCH UK LIMITED READING UNITED KINGDOM Active SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
ASCOT LLOYD INVESTMENT MANAGEMENT HOLDINGS LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.