KIND CONSUMER HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1R 5AR

Company number 09351365
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 79 CLERKENWELL ROAD, LONDON, EC1R 5AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Statement of capital following an allotment of shares on 20 January 2016 GBP 92,584 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of KIND CONSUMER HOLDINGS LIMITED are www.kindconsumerholdings.co.uk, and www.kind-consumer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kind Consumer Holdings Limited is a Private Limited Company. The company registration number is 09351365. Kind Consumer Holdings Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Kind Consumer Holdings Limited is 79 Clerkenwell Road London Ec1r 5ar. . BSAIBES, Zeid Chebl is a Secretary of the company. BEAUMONT, Martin Dudley is a Director of the company. CLARKE, John Milne is a Director of the company. DAVIS, Peter John, Sir is a Director of the company. HEARN, Alexander is a Director of the company. MORGAN, Zoe Jeanette is a Director of the company. MOYSES, Christopher, Dr is a Director of the company. TRINIMAN, Clifford Paul is a Director of the company. Director BERRY, Grant Rostron has been resigned. Director GOLDSMITH, David Julian Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BSAIBES, Zeid Chebl
Appointed Date: 25 March 2015
Director
BEAUMONT, Martin Dudley
Appointed Date: 11 December 2014
76 years old
Director
CLARKE, John Milne
Appointed Date: 19 November 2015
76 years old
Director
DAVIS, Peter John, Sir
Appointed Date: 06 March 2015
83 years old
Director
HEARN, Alexander
Appointed Date: 06 March 2015
43 years old
Director
MORGAN, Zoe Jeanette
Appointed Date: 06 March 2015
62 years old
Director
MOYSES, Christopher, Dr
Appointed Date: 06 March 2015
69 years old
Director
TRINIMAN, Clifford Paul
Appointed Date: 11 December 2014
64 years old

Resigned Directors

Director
BERRY, Grant Rostron
Resigned: 19 November 2015
Appointed Date: 06 March 2015
58 years old
Director
GOLDSMITH, David Julian Alexander
Resigned: 30 July 2015
Appointed Date: 06 March 2015
66 years old

Persons With Significant Control

Woodford Patient Capital Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIND CONSUMER HOLDINGS LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Dec 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 92,584
01 Sep 2016
Group of companies' accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 92,112
26 Nov 2015
Appointment of Mr John Milne Clarke as a director on 19 November 2015
...
... and 20 more events
25 Mar 2015
Appointment of Mr Zeid Chebl Bsaibes as a secretary on 25 March 2015
02 Mar 2015
Consolidation of shares on 4 February 2015
02 Mar 2015
Statement of capital following an allotment of shares on 4 February 2015
  • GBP 2
02 Mar 2015
Resolutions
  • RES13 ‐ Re-consolidate 04/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1

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