K2 PARTNERING SOLUTIONS HOLDING CO LIMITED - LONDON


Company Profile Company Filings

Overview

K2 PARTNERING SOLUTIONS HOLDING CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
K2 PARTNERING SOLUTIONS HOLDING CO LIMITED was incorporated 9 years ago on 03/02/2015 and has the registered number: 09420356. The accounts status is FULL and accounts are next due on 30/09/2024.

K2 PARTNERING SOLUTIONS HOLDING CO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, BROAD STREET HOUSE
LONDON
EC2M 1RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURIZIO SCOZZAFAVA Aug 1982 Italian Director 2022-01-05 CURRENT
MR. LUIS FELIPE PEREIRA Oct 1975 American Director 2023-12-12 CURRENT
ANTONIO GULINO Feb 1978 Italian Director 2015-07-10 CURRENT
MR JOSEPH O'NEILL Apr 1958 American Director 2015-11-26 UNTIL 2017-04-11 RESIGNED
JAMES MCHUGH Jun 1968 Irish Director 2015-11-26 UNTIL 2017-06-06 RESIGNED
MR SINIKELO KUBHEKA Jan 1976 Swedish Director 2015-02-17 UNTIL 2015-11-26 RESIGNED
MR TODD EUGENE HAUSER Jan 1967 American Director 2019-07-26 UNTIL 2023-11-29 RESIGNED
MR ANTHONY JAMES HARRISON Feb 1960 British Director 2015-11-26 UNTIL 2017-04-11 RESIGNED
MR ROBERT FIDDAMAN Mar 1972 British Director 2015-02-03 UNTIL 2015-11-26 RESIGNED
MR RUDOLPH BOTHA Jul 1970 British Director 2015-07-10 UNTIL 2019-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kili Bidco Limited 2017-03-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Seamus Mchugh 2016-04-06 - 2017-03-13 6/1968 London   Ownership of shares 50 to 75 percent
Mr Joseph O'Neill 2016-04-06 - 2017-03-13 4/1958 London   Significant influence or control
Mr Antonio Gulino 2016-04-06 - 2017-03-13 2/1978 London   Significant influence or control
Mr Anthony James Harrison 2016-04-06 - 2017-03-13 2/1960 London   Significant influence or control
Mr Mark Davis 2016-04-06 - 2017-03-13 7/1980 London   Significant influence or control
Ms Tricia Bielinski 2016-04-06 - 2017-03-13 1/1977 London   Significant influence or control
Mr Sinikelo Kubheka 2016-04-06 - 2017-03-13 1/1976 London   Significant influence or control
Mr Philip Rudolph Botha 2016-04-06 - 2017-03-13 7/1970 London   Significant influence or control

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VESUVIUS UK (2002) LIMITED NEWMILNS Active DORMANT 23200 - Manufacture of refractory products
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