Company information:
Kin And Carta Former Holdco Limited (No: 06831479)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 27-Feb-2009
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 15-Apr-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL FRANCIS GALLAGHER ( DOB: Aug-1968 From: Jul-2021 )
Current Director: PAUL BRADLEY GRAY ( DOB: Dec-1961 From: Aug-2014 )
Current Director: J SCHWAN ( DOB: Nov-1975 From: Aug-2018 )
Current Director: J SCHWAN ( DOB: Nov-1975 From: Aug-2018 )
Resigned Director: MATTHEW ROBERT ARMITAGE ( DOB: Oct-1968 From: Sep-2011 To: Aug-2018 )
Resigned Director: DANIEL FATTAL ( DOB: Oct-1974 From: Jul-2021 To: Sep-2023 )
Resigned Director: PAUL BRADLEY GRAY ( DOB: Dec-1961 From: Aug-2014 To: Jun-2019 )
Resigned Director: GEORGE CHRIS KUTSOR ( DOB: Jul-1973 From: Jun-2019 To: Jul-2021 )
Resigned Director: MONICA DOROTHEA LUCAS ( DOB: Mar-1953 From: Feb-2009 To: Aug-2013 )
Resigned Director: PATRICK NEIL MARTELL ( DOB: Dec-1963 From: Sep-2011 To: Nov-2014 )
Resigned Director: ROY ADRIAN PALMER ( DOB: Apr-1944 From: Feb-2009 To: Aug-2013 )
Resigned Director: J SCHWAN ( DOB: Nov-1975 From: Aug-2018 To: Jul-2021 )
Resigned Director: PATRICK JOHN WARREN WOODALL ( DOB: May-1960 From: Feb-2009 To: Aug-2015 )
Resigned Secretary: DANIEL FATTAL ( From: Nov-2015 To: Sep-2023 )
Resigned Secretary: PHILIP CHARLES HARRIS ( From: Sep-2011 To: Nov-2015 )
Resigned Secretary: MONICA DOROTHEA LUCAS ( DOB: Mar-1953 From: Feb-2009 To: Sep-2011 )
Persons of Significant Control:
Kin And Carta Group Limited, The Spitfire Building 71 Collier Street, London, N1 9BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)