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Nom

KIN and Carta Holdco Limited

Adresse
The Spitfire Building
11 Collier Street
London
N1 9BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 01552113 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • ST Ives PLC
  • KIN and Carta PLC
  • KIN and Carta Holdco PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (13)

    Source: Companies House
    Gompel, David Mathieu London, England Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Gordian, Maria Ann London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Maxwell, Lucy London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Padiou, Olivier Emmanuel Frederic London, England Status: Active Notified: 01/05/2024 Occupation: N/a Role: Director Country of Residence: United States Nationality: French
    Pretet, Laurent Michel London, England Status: Active Notified: 01/05/2024 Occupation: N/a Role: Director Country of Residence: United States Nationality: French,American
    Bell, David London, England Status: Ceased Notified: 04/08/2018 Ceased: 26/04/2024 Date of Birth: 05/1943 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Fattal, Daniel London, England Status: Ceased Notified: 01/11/2015 Ceased: 29/09/2023 Role: Secretary
    Gordian, Maria Ann, Dr London, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Kerr, John Andrew London, England Status: Ceased Notified: 22/07/2019 Ceased: 26/04/2024 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kutsor, George Chris London, England Status: Ceased Notified: 17/06/2019 Ceased: 23/08/2024 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Maher, Michele Nicola London, England Status: Ceased Notified: 15/05/2019 Ceased: 26/04/2024 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Manthey, Kelly London, United Kingdom Status: Ceased Notified: 01/08/2022 Ceased: 23/08/2024 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Pocklington, Nigel David London, England Status: Ceased Notified: 01/06/2016 Ceased: 26/04/2024 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Fripp, Sandeman and Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 01284879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KIN and Carta Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08417677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KIN and Carta Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00190460 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag KIN and Carta UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01897720 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ST Ives Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02286545 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Health Hive Group Limited Status: Ceased Notified: 06/04/2017 Ceased: 16/12/2020 Companies House Number: 07661730 Nature of Control
  • Ownership of shares - 75% or more