KADIEM GROUP LTD - BRISTOL
Company Profile | Company Filings |
Overview
KADIEM GROUP LTD is a Private Limited Company from BRISTOL and has the status: Active - Proposal to Strike off.
KADIEM GROUP LTD was incorporated 7 years ago on 23/12/2016 and has the registered number: 10538504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
KADIEM GROUP LTD was incorporated 7 years ago on 23/12/2016 and has the registered number: 10538504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
KADIEM GROUP LTD - BRISTOL
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O MILSTED LANGDON LLP FRESHFORD HOUSE
BRISTOL
BS1 6NL
This Company Originates in : United Kingdom
Previous trading names include:
MYNT HOLDINGS LIMITED (until 08/10/2019)
MYNT HOLDINGS LIMITED (until 08/10/2019)
IPO WEALTH LIMITED (until 12/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2019 | 31/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MAWHINNEY | Feb 1984 | Australian | Director | 2016-12-23 | CURRENT |
HAYDN PETER JONES | Sep 1968 | British | Director | 2018-12-06 UNTIL 2020-02-17 | RESIGNED |
MR WARREN HARDY | Jun 1956 | British | Director | 2016-12-23 UNTIL 2017-09-12 | RESIGNED |
SAMANTHA JOY CAMPBELL | Nov 1989 | Australian | Director | 2019-02-04 UNTIL 2021-04-09 | RESIGNED |
MISS ISABELLE BARK | Oct 1974 | British | Director | 2018-08-03 UNTIL 2018-09-24 | RESIGNED |
MRS EIRY GWENLLIAN MURPHY | Secretary | 2020-11-03 UNTIL 2020-12-20 | RESIGNED | ||
MR WARREN HARDY | Secretary | 2016-12-23 UNTIL 2017-09-12 | RESIGNED | ||
SAMANTHA MUIR | Aug 1972 | Australian | Director | 2018-12-07 UNTIL 2019-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aethx Limited | 2020-07-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mayfair 101 Group Ltd | 2019-10-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr James Peter Mawhinney | 2016-12-23 - 2019-10-22 | 2/1984 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - IPO WEALTH LIMITED | 2018-06-12 | 31-12-2017 | £1,200 equity |