Company information:
Kapow Holdings Limited (No: 05315336)
Address: NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Status: Liquidation
Incorporated: 16-Dec-2004
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 30-Dec-2018
Industry Class: 70100 - Activities of head offices
Current Director: SAMANTHA LOUISE KIRBY ( DOB: Dec-1970 From: Feb-2018 )
Current Secretary: CORT STEVEN TOWNSEND ( From: Jun-2017 )
Resigned Director: STEFAN ANDREASSEN ( From: Dec-2004 To: Dec-2013 )
Resigned Director: SOREN JAKOB ANKER-LADEFOGED ( From: Feb-2005 To: Mar-2008 )
Resigned Director: JAMES ARNOLD ( From: Dec-2013 To: Feb-2016 )
Resigned Director: JOHN CIMRAL ( From: Aug-2007 To: Dec-2008 )
Resigned Director: GLENN HASEN ( From: Dec-2005 To: Aug-2006 )
Resigned Director: CHRISTIAN JORG FRANZ HEFNER ( DOB: Jan-1968 From: Dec-2013 To: Mar-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: CHRISTOPHER T KEENE ( From: Apr-2007 To: Jan-2012 )
Resigned Director: MARTIN GUSTAV OBERHOLZER ( DOB: Nov-1969 From: Feb-2016 To: Mar-2018 )
Resigned Director: ROBERT JAMES PATTON ( From: Jul-2015 To: Jun-2017 )
Resigned Director: JAVIER EDUARDO ROJAS ( DOB: Nov-1962 From: Feb-2005 To: Dec-2013 )
Resigned Director: ROBERT STEINER ( From: Nov-2007 To: Apr-2010 )
Resigned Director: CORT STEVEN TOWNSEND ( DOB: Jun-1979 From: Feb-2016 To: Mar-2018 )
Resigned Director: THOMAS WEILBY KNUDSEN ( From: Dec-2004 To: Nov-2007 )
Resigned Director: BRADFORD WELLER ( From: Dec-2013 To: Jul-2015 )
Resigned Secretary: ANDERS ERTMANN NIELSEN ( From: Jul-2006 To: Nov-2006 )
Resigned Secretary: MARK FINKEL ( From: Jan-2008 To: Dec-2013 )
Resigned Secretary: CHESTER HURTADO ( From: Jan-2006 To: Jun-2006 )
Resigned Secretary: MATTHEW MANCUSO ( From: Jan-2008 To: Jul-2008 )
Resigned Secretary: ROBERT JAMES PATTON ( From: Jul-2015 To: Jun-2017 )
Resigned Secretary: DAVID SCHJELDE ( From: Dec-2004 To: Jan-2006 )
Resigned Secretary: JONATHAN PINCHAS SPIRA ( From: Nov-2006 To: Jul-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: BRADFORD WELLER ( From: Dec-2013 To: Jul-2015 )
Persons of Significant Control:
Kofax Investment Limited, RG24 8WD, 1 Cedarwood Chineham Business Park, Basingstoke, Hampshire, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)