KARTA II HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KARTA II HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
KARTA II HOLDINGS LIMITED was incorporated 12 years ago on 22/07/2011 and has the registered number: 07715262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KARTA II HOLDINGS LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2011-07-22 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2011-07-22 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-27 CURRENT
MARTIN MCDERMOTT Feb 1963 British Director 2011-07-22 UNTIL 2014-12-05 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2011-07-22 UNTIL 2017-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust Sp Services (London) 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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