KIN AND CARTA FORMER HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

KIN AND CARTA FORMER HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KIN AND CARTA FORMER HOLDCO LIMITED was incorporated 15 years ago on 27/02/2009 and has the registered number: 06831479. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2023.

KIN AND CARTA FORMER HOLDCO LIMITED - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 30/04/2023

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
PRAGMA HOLDINGS LIMITED (until 01/09/2020)

Confirmation Statements

Last Statement Next Statement Due
01/04/2022 15/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL FRANCIS GALLAGHER Aug 1968 British Director 2021-07-06 CURRENT
PATRICK JOHN WARREN WOODALL May 1960 British Director 2009-02-27 UNTIL 2015-08-31 RESIGNED
MR J SCHWAN Nov 1975 American Director 2018-08-04 UNTIL 2021-07-06 RESIGNED
MR ROY ADRIAN PALMER Apr 1944 British Director 2009-02-27 UNTIL 2013-08-13 RESIGNED
PATRICK NEIL MARTELL Dec 1963 British Director 2011-09-20 UNTIL 2014-11-27 RESIGNED
MS MONICA DOROTHEA LUCAS Mar 1953 British Director 2009-02-27 UNTIL 2013-08-14 RESIGNED
MR GEORGE CHRIS KUTSOR Jul 1973 American Director 2019-06-17 UNTIL 2021-07-06 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 2014-08-01 UNTIL 2019-06-17 RESIGNED
MR DANIEL FATTAL Oct 1974 British Director 2021-07-06 UNTIL 2023-09-29 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2011-09-20 UNTIL 2018-08-04 RESIGNED
MS MONICA DOROTHEA LUCAS Mar 1953 British Secretary 2009-02-27 UNTIL 2011-09-20 RESIGNED
PHILIP CHARLES HARRIS British Secretary 2011-09-20 UNTIL 2015-11-01 RESIGNED
MR DANIEL FATTAL Secretary 2015-11-01 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kin And Carta Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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