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Kids Allowed Holdings Limited (No: 07124680)

Address: BAIRD HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR

Status: Liquidation

Incorporated: 13-Jan-2010

Accounts Next Due: 30-Jun-2021

Next Confirmation Statement Due: 05-Sep-2020

Industry Class: 70100 - Activities of head offices

Current Director: ALISTAIR CURRIE ( DOB: Jan-1957   From: Jun-2019  )

Current Director: PAUL HARNETTY ( DOB: Jun-1966   From: Jun-2019  )

Current Director: ALISON HAYNES ( DOB: May-1959   From: Jul-2015  )

Current Director: JENNIFER ANN JOHNSON ( DOB: Nov-1971   From: Jan-2010  )

Current Director: KATE ELIZABETH WHISTANCE ( DOB: Oct-1974   From: Sep-2013  )

Current Secretary: DAWN ROCHELLE WRIGHT (   From: May-2018  )

Resigned Director: MAUREEN MARY BENNETT ( DOB: Apr-1953   From: Jan-2010   To: Apr-2013  )

Resigned Director: ANTHONY PRESTON (   From: Mar-2010   To: Jun-2015  )

Resigned Director: JANE SWEENEY (   From: Mar-2010   To: Jun-2010  )

Resigned Secretary: KATE ELIZABETH WHISTANCE (   From: Sep-2013   To: May-2018  )

Persons of Significant Control:

Mrs Jennifer Ann Johnson, Joshua House Christie Way, Christie Fields Office Park, Manchester, M21 7QY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01)

Mr Oliver Andous Johnson, Baird House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-12-07)

Anthony Preston, Joshua House Christie Way, Christie Fields Office Park, Manchester, M21 7QY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2018-10-22)

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