KIND CONSUMER HOLDINGS LIMITED
Overview
| Company Name | KIND CONSUMER HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09351365 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIND CONSUMER HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KIND CONSUMER HOLDINGS LIMITED located?
| Registered Office Address | C/O Rrs Dept S&W Partners Llp 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIND CONSUMER HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2021 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for KIND CONSUMER HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 11, 2021 |
| Next Confirmation Statement Due | Dec 25, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2020 |
| Overdue | Yes |
What are the latest filings for KIND CONSUMER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 25 pages | LIQ14 | ||||||||||||||||||
Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs Dept S&W Partners Llp 45 Gresham Street London EC2V 7BG on Sep 01, 2025 | 3 pages | AD01 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2025 | 23 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2024 | 27 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2023 | 28 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 04, 2022 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||||||||||
Registered office address changed from 79 Clerkenwell Road London EC1R 5AR to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Mar 28, 2022 | 2 pages | AD01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||||||||||
Termination of appointment of Alexander Hearn as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Leonard Walker as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 11, 2019 with updates | 25 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2019
| 8 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 22 pages | AA | ||||||||||||||||||
Termination of appointment of Robin Thomas Cliff Pakenham as a secretary on Nov 08, 2019 | 1 pages | TM02 | ||||||||||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Robin Thomas Cliff Pakenham as a secretary on Jul 01, 2019 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Zeid Chebl Bsaibes as a secretary on Jul 01, 2019 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Zoe Jeanette Morgan as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 28, 2018
| 5 pages | SH01 | ||||||||||||||||||
Who are the officers of KIND CONSUMER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Martin Dudley | Director | Clerkenwell Road EC1R 5AR London 79 United Kingdom | United Kingdom | British | 10084840001 | |||||
| CLARKE, John Milne | Director | Gresham Street EC2V 7BG London C/O Rrs Dept S&W Partners Llp 45 | England | British | 203022310001 | |||||
| DAVIS, Peter John, Sir | Director | Gresham Street EC2V 7BG London C/O Rrs Dept S&W Partners Llp 45 | England | British | 141265450001 | |||||
| SUTHERLAND, Alan Neil | Director | Gresham Street EC2V 7BG London C/O Rrs Dept S&W Partners Llp 45 | England | British | 255316220001 | |||||
| BSAIBES, Zeid Chebl | Secretary | Clerkenwell Road EC1R 5AR London 79 United Kingdom | 196183590001 | |||||||
| PAKENHAM, Robin Thomas Cliff | Secretary | Clerkenwell Road EC1R 5AR London 79 | 260021050001 | |||||||
| BERRY, Grant Rostron | Director | Clerkenwell Road EC1R 5AR London 79 United Kingdom | United Kingdom | British | 183418780001 | |||||
| GOLDSMITH, David Julian Alexander, Professor | Director | Clerkenwell Road EC1R 5AR London 79 United Kingdom | England | British | 201418460001 | |||||
| HEARN, Alexander | Director | Clerkenwell Road EC1R 5AR London 79 United Kingdom | United Kingdom | British | 196181870001 | |||||
| MORGAN, Zoe Jeanette | Director | Clerkenwell Road EC1R 5AR London 79 United Kingdom | England | British | 139424250001 | |||||
| MOYSES, Christopher, Dr | Director | Clerkenwell Road EC1R 5AR London 79 United Kingdom | England | British | 156494170002 | |||||
| TRINIMAN, Clifford Paul | Director | Clerkenwell Road EC1R 5AR London 79 United Kingdom | United Kingdom | British | 142179590001 | |||||
| WALKER, Andrew Leonard | Director | Clerkenwell Road EC1R 5AR London 79 | England | British | 161041210001 |
Who are the persons with significant control of KIND CONSUMER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodford Patient Capital Trust | Apr 06, 2016 | Duke Place EC3A 7NH London 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does KIND CONSUMER HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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