KION HOLDINGS LIMITED

Overview

Company Name	KION HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05924907
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KION HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KION HOLDINGS LIMITED located?

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of KION HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
JORDANCOURT LIMITED	Sep 05, 2006	Sep 05, 2006

What are the latest accounts for KION HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for KION HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 05, 2021
Next Confirmation Statement Due	Sep 19, 2021
Next Confirmation Statement Made Up To	Sep 05, 2020
Overdue	Yes

What are the latest filings for KION HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2021	Liquidators' statement of receipts and payments to Oct 08, 2021	21 pages	LIQ03

Oct 26, 2020	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on Oct 26, 2020	2 pages	AD01

Oct 23, 2020	Appointment of a voluntary liquidator	4 pages	600

Oct 23, 2020	Declaration of solvency	6 pages	LIQ01

Sep 30, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Termination of appointment of Stephen William Spencer Norton as a director on Mar 31, 2020	1 pages	TM01

Apr 02, 2020	Appointment of Mr Vincent Cheshire as a director on Mar 31, 2020	2 pages	AP01

Oct 12, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Sep 19, 2019	Confirmation statement made on Sep 05, 2019 with updates	4 pages	CS01

Aug 12, 2019	Director's details changed for Joint Corporate Services Limited on Aug 08, 2019	1 pages	CH02

Aug 08, 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019	1 pages	CH04

Aug 06, 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 06, 2019	1 pages	AD01

Aug 05, 2019	Change of details for Tmf Trustee Limited as a person with significant control on Aug 05, 2019	2 pages	PSC05

Aug 05, 2019	Director's details changed for Mr Stephen William Spencer Norton on Aug 05, 2019	2 pages	CH01

Oct 24, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 05, 2018 with updates	4 pages	CS01

Sep 18, 2017	Confirmation statement made on Sep 05, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Jan 06, 2017	Appointment of Stephen William Spencer Norton as a director on Dec 31, 2016	2 pages	AP01

Jan 06, 2017	Termination of appointment of Roy Neil Arthur as a director on Dec 31, 2016	1 pages	TM01

Sep 19, 2016	Confirmation statement made on Sep 05, 2016 with updates	5 pages	CS01

Jul 13, 2016	Appointment of Tmf Corporate Administration Services Limited as a secretary on Jul 01, 2016	2 pages	AP04

Jul 13, 2016	Appointment of Joint Corporate Services Limited as a director on Jul 01, 2016	2 pages	AP02

Jul 13, 2016	Termination of appointment of Wh Secretaries Limited as a secretary on Jul 01, 2016	1 pages	TM02

Jul 11, 2016	Termination of appointment of Sonic Corporate Services Limited as a director on Jul 01, 2016	1 pages	TM01

View All Filings

Who are the officers of KION HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Jul 01, 2016

Secretary

20 Farringdon Street

EC4A 4AB London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

CHESHIRE, Vincent

Mar 31, 2020

Director

8th Floor

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

United Kingdom

British

1967-10

85252810001

JOINT CORPORATE SERVICES LIMITED

Jul 01, 2016

Director

20 Farringdon Street

EC4A 4AB London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	3570684

93596120004

CLIFFORD CHANCE SECRETARIES LIMITED

Sep 05, 2006

Oct 09, 2006

Nominee Secretary

10 Upper Bank Street

E14 5JJ London

900005620001

WH SECRETARIES LIMITED

Oct 09, 2006

Jul 01, 2016

Secretary

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

58494040003

ARTHUR, Roy Neil

Apr 04, 2011

Dec 31, 2016

Director

6 St. Andrew Street

EC4A 3AE London

5th Floor

England

United Kingdom

British

1948-12

66175050001

HUSAIN, Tariq Charles Anthony

Sep 30, 2010

Apr 04, 2011

Director

Pellipar House 1st Floor

9 Cloak Lane

EC4R 2RU London

United Kingdom

British

1970-12

35204420006

LEVY, Adrian Joseph Morris

Sep 05, 2006

Oct 09, 2006

Director

2 Carlisle Gardens

HA3 0JX Harrow

Middlesex

United Kingdom

British

1970-3

147682410001

NORTON, Stephen William Spencer

Dec 31, 2016

Mar 31, 2020

Director

8th Floor

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

United Kingdom

British

1959-8

221919870001

PUDGE, David John

Sep 05, 2006

Oct 09, 2006

Nominee Director

20 Herondale Avenue

SW18 3JL London

British

1965-8

900028170001

SONIC CORPORATE SERVICES LIMITED

Oct 09, 2006

Jul 01, 2016

Director

Floor

6 St. Andrew Street

EC4A 3AE London

5th

United Kingdom

116184780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KION HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tmf Trustee Limited

Apr 06, 2016

20 Farringdon Street

EC4A 4AB London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03814168

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KION HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 08, 2020	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Oct 09, 2020
Brian N Johnson Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Oct 09, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0