KAPOW HOLDINGS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WD
Company number 05315336
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 1 CEDARWOOD CHINEHAM BUISNESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr. Martin Gustav Oberholzer as a director on 29 February 2016. The most likely internet sites of KAPOW HOLDINGS LIMITED are www.kapowholdings.co.uk, and www.kapow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bramley (Hants) Rail Station is 2.6 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kapow Holdings Limited is a Private Limited Company. The company registration number is 05315336. Kapow Holdings Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Kapow Holdings Limited is 1 Cedarwood Chineham Buisness Park Basingstoke Hampshire Rg24 8wd. . PATTON, Robert James is a Secretary of the company. HEFNER, Christian Jorg Franz is a Director of the company. OBERHOLZER, Martin Gustav is a Director of the company. PATTON, Robert James is a Director of the company. TOWNSEND, Cort Steven is a Director of the company. Secretary ERTMANN NIELSEN, Anders has been resigned. Secretary FINKEL, Mark has been resigned. Secretary HURTADO, Chester has been resigned. Secretary MANCUSO, Matthew has been resigned. Secretary SCHJELDE, David has been resigned. Secretary SPIRA, Jonathan Pinchas has been resigned. Secretary WELLER, Bradford has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREASSEN, Stefan has been resigned. Director ANKER-LADEFOGED, Soren Jakob has been resigned. Director ARNOLD, James has been resigned. Director CIMRAL, John has been resigned. Director HASEN, Glenn has been resigned. Director KEENE, Christopher T has been resigned. Director ROJAS, Javier Eduardo has been resigned. Director STEINER, Robert has been resigned. Director WEILBY KNUDSEN, Thomas has been resigned. Director WELLER, Bradford has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PATTON, Robert James
Appointed Date: 15 July 2015
Director
HEFNER, Christian Jorg Franz
Appointed Date: 09 December 2013
58 years old
Director
OBERHOLZER, Martin Gustav
Appointed Date: 29 February 2016
56 years old
Director
PATTON, Robert James
Appointed Date: 15 July 2015
64 years old
Director
TOWNSEND, Cort Steven
Appointed Date: 29 February 2016
46 years old

Resigned Directors

Secretary
ERTMANN NIELSEN, Anders
Resigned: 21 November 2006
Appointed Date: 27 July 2006
Secretary
FINKEL, Mark
Resigned: 03 December 2013
Appointed Date: 31 January 2008
Secretary
HURTADO, Chester
Resigned: 15 June 2006
Appointed Date: 19 January 2006
Secretary
MANCUSO, Matthew
Resigned: 15 July 2008
Appointed Date: 31 January 2008
Secretary
SCHJELDE, David
Resigned: 01 January 2006
Appointed Date: 16 December 2004
Secretary
SPIRA, Jonathan Pinchas
Resigned: 30 July 2007
Appointed Date: 21 November 2006
Secretary
WELLER, Bradford
Resigned: 15 July 2015
Appointed Date: 03 December 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Director
ANDREASSEN, Stefan
Resigned: 03 December 2013
Appointed Date: 16 December 2004
68 years old
Director
ANKER-LADEFOGED, Soren Jakob
Resigned: 25 March 2008
Appointed Date: 23 February 2005
70 years old
Director
ARNOLD, James
Resigned: 29 February 2016
Appointed Date: 09 December 2013
69 years old
Director
CIMRAL, John
Resigned: 05 December 2008
Appointed Date: 08 August 2007
73 years old
Director
HASEN, Glenn
Resigned: 22 August 2006
Appointed Date: 09 December 2005
65 years old
Director
KEENE, Christopher T
Resigned: 11 January 2012
Appointed Date: 01 April 2007
65 years old
Director
ROJAS, Javier Eduardo
Resigned: 03 December 2013
Appointed Date: 23 February 2005
63 years old
Director
STEINER, Robert
Resigned: 17 April 2010
Appointed Date: 13 November 2007
71 years old
Director
WEILBY KNUDSEN, Thomas
Resigned: 13 November 2007
Appointed Date: 16 December 2004
53 years old
Director
WELLER, Bradford
Resigned: 15 July 2015
Appointed Date: 03 December 2013
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Kofax Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAPOW HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Appointment of Mr. Martin Gustav Oberholzer as a director on 29 February 2016
01 Mar 2016
Appointment of Mr. Cort Steven Townsend as a director on 29 February 2016
29 Feb 2016
Termination of appointment of James Arnold as a director on 29 February 2016
...
... and 91 more events
22 Feb 2005
New director appointed
22 Feb 2005
New director appointed
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
16 Dec 2004
Incorporation

KAPOW HOLDINGS LIMITED Charges

23 December 2013
Charge code 0531 5336 0001
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Bank of America, N.A. ("the Administrative Agent")
Description: Notification of addition to or amendment of charge…

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