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 - BRISTOL

This company is listed in the following categories:
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)
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

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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

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