Company information:
Kindred Entertainment Digital Limited (No: 05083740)
Address: 1 CHAPEL STREET, WARWICK, CV34 4HL, UNITED KINGDOM
Status: Active
Incorporated: 25-Mar-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: USHA GANESAN ( DOB: Apr-1976 From: Dec-2022 )
Current Secretary: GOODWILLE LIMITED ( From: Nov-2005 )
Resigned Director: JONAS AHMAN ( From: Mar-2007 To: Mar-2009 )
Resigned Director: PER ULRIK BERGSTROM ( DOB: Mar-1958 From: Jan-2006 To: Oct-2006 )
Resigned Director: JOHAN GROUNDSTROEM ( From: Mar-2004 To: Nov-2005 )
Resigned Director: GAVIN HUGHES HAYWARD ( DOB: Apr-1964 From: Mar-2016 To: Feb-2024 )
Resigned Director: JUAKIM HOFFMANN ( From: Nov-2005 To: Feb-2008 )
Resigned Director: RUNE LODERUP ( From: Nov-2005 To: Oct-2006 )
Resigned Director: PETTER NYLANDER ( DOB: Oct-1964 From: Mar-2009 To: Aug-2010 )
Resigned Director: JAN PETTERSON ( From: Jan-2006 To: Oct-2006 )
Resigned Director: JOHAN PETER ALFRED RUDBECK ( From: Mar-2004 To: Nov-2005 )
Resigned Director: MATTIAS ADAM STETZ ( From: Dec-2013 To: Mar-2016 )
Resigned Director: ERIK GUSTAV HENRIK TJARNSTROM ( From: Aug-2010 To: Dec-2013 )
Resigned Director: ALBIN JEAN MARIE HAROLD TURQUET DE BEAUREGARD ( DOB: Apr-1978 From: Mar-2016 To: Feb-2020 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: THOMAS KALIN ( DOB: May-1947 From: Mar-2004 To: Nov-2005 )
Resigned Secretary: ORESUND CONSULTANCY ( From: Mar-2005 To: Nov-2005 )
Persons of Significant Control:
Kindred Group Plc , C/O Camilleri Preziosi Level 2, Valletta Buildings, South Street, Valletta, Malta: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)