KDIB HOLDINGS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR5 1JR

Company number 06437200
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 1ST FLOOR 1 KINGS COURT BUSINESS PARK, CHARLES HASTINGS WAY, WORCESTER, WR5 1JR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr. Robert John Harden as a director on 16 January 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Stuart Robert Davies as a director on 22 November 2016. The most likely internet sites of KDIB HOLDINGS LIMITED are www.kdibholdings.co.uk, and www.kdib-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Kdib Holdings Limited is a Private Limited Company. The company registration number is 06437200. Kdib Holdings Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Kdib Holdings Limited is 1st Floor 1 Kings Court Business Park Charles Hastings Way Worcester Wr5 1jr. . CASS, Bradley Thomas is a Director of the company. COOPER, Paul David is a Director of the company. HARDEN, Robert John is a Director of the company. Secretary CORMACK, Adrianne Helen Marie has been resigned. Secretary DONOVAN, Paul has been resigned. Secretary DREWE, Ian Richard has been resigned. Secretary DREWE, Nina Ruth has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary WRIGHT, Michael Gordon has been resigned. Secretary WRIGHT, Michael Gordon has been resigned. Director DAVIES, Stuart Robert has been resigned. Director DREWE, Ian Richard has been resigned. Director DREWE, Susan has been resigned. Director HAMMOND, David William has been resigned. Director HARVEY, Roger Charles has been resigned. Director LAW, Robert David has been resigned. Director MANNING, Stephen Trevor has been resigned. Director MCCARTHY, Nicola Jane has been resigned. Director ROLFE, Timothy Paul has been resigned. Director ROSOMAN, Michael Scott has been resigned. Director YOUNG, James Douglas has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
CASS, Bradley Thomas
Appointed Date: 28 July 2016
52 years old
Director
COOPER, Paul David
Appointed Date: 28 July 2016
53 years old
Director
HARDEN, Robert John
Appointed Date: 16 January 2017
54 years old

Resigned Directors

Secretary
CORMACK, Adrianne Helen Marie
Resigned: 30 June 2012
Appointed Date: 30 March 2011
Secretary
DONOVAN, Paul
Resigned: 07 May 2013
Appointed Date: 05 July 2012
Secretary
DREWE, Ian Richard
Resigned: 26 March 2010
Appointed Date: 26 November 2007
Secretary
DREWE, Nina Ruth
Resigned: 30 March 2011
Appointed Date: 26 March 2010
Secretary
GREENFIELD, James William
Resigned: 10 February 2016
Appointed Date: 07 May 2013
Secretary
WRIGHT, Michael Gordon
Resigned: 26 March 2010
Appointed Date: 26 March 2010
Secretary
WRIGHT, Michael Gordon
Resigned: 10 February 2011
Appointed Date: 26 March 2010
Director
DAVIES, Stuart Robert
Resigned: 22 November 2016
Appointed Date: 28 July 2016
58 years old
Director
DREWE, Ian Richard
Resigned: 30 March 2011
Appointed Date: 26 November 2007
63 years old
Director
DREWE, Susan
Resigned: 30 March 2011
Appointed Date: 26 March 2010
88 years old
Director
HAMMOND, David William
Resigned: 06 July 2009
Appointed Date: 26 November 2007
61 years old
Director
HARVEY, Roger Charles
Resigned: 30 March 2011
Appointed Date: 26 November 2007
71 years old
Director
LAW, Robert David
Resigned: 22 February 2013
Appointed Date: 30 March 2011
65 years old
Director
MANNING, Stephen Trevor
Resigned: 29 July 2016
Appointed Date: 27 January 2016
62 years old
Director
MCCARTHY, Nicola Jane
Resigned: 30 March 2011
Appointed Date: 30 September 2009
61 years old
Director
ROLFE, Timothy Paul
Resigned: 27 January 2016
Appointed Date: 30 March 2011
63 years old
Director
ROSOMAN, Michael Scott
Resigned: 29 September 2009
Appointed Date: 26 November 2007
68 years old
Director
YOUNG, James Douglas
Resigned: 31 December 2015
Appointed Date: 30 March 2011
71 years old

Persons With Significant Control

Canopius Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Creechurch Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KDIB HOLDINGS LIMITED Events

02 Feb 2017
Appointment of Mr. Robert John Harden as a director on 16 January 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Termination of appointment of Stuart Robert Davies as a director on 22 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Satisfaction of charge 1 in full
...
... and 73 more events
21 May 2008
Particulars of a mortgage or charge / charge no: 1
11 Feb 2008
Statement of affairs
11 Feb 2008
Ad 14/01/08--------- £ si 31891@1=31891 £ ic 1/31892
23 Jan 2008
Accounting reference date shortened from 30/11/08 to 30/09/08
26 Nov 2007
Incorporation

KDIB HOLDINGS LIMITED Charges

14 May 2008
Guarantee & debenture
Delivered: 21 May 2008
Status: Satisfied on 31 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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