Kion Holdings Limited
- Liquidation
- Incorporated on 5 Sep 2006
Reg Address: Quadrant House 4, Thomas More Square, London E1W 1YW
Previous Names:
Jordancourt Limited - 10 Oct 2006
- Summary The company with name "Kion Holdings Limited" is a private limited company and located in Quadrant House 4, Thomas More Square, London E1W 1YW. Kion Holdings Limited is currently in liquidation status and it was incorporated on 5 Sep 2006 (18 years 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Kion Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Vincent Cheshire | Director | 31 Mar 2020 | British | Active |
2 | Stephen William Spencer Norton | Director | 31 Dec 2016 | British | Resigned 31 Mar 2020 |
3 | Stephen William Spencer Norton | Director | 31 Dec 2016 | British | Resigned 31 Mar 2020 |
4 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 1 Jul 2016 | - | Active |
5 | JOINT CORPORATE SERVICES LIMITED | Corporate Director | 1 Jul 2016 | - | Active |
6 | Roy Neil Arthur | Director | 4 Apr 2011 | British | Resigned 31 Dec 2016 |
7 | Tariq Charles Anthony Husain | Director | 30 Sep 2010 | British | Resigned 4 Apr 2011 |
8 | WH SECRETARIES LIMITED | Corporate Secretary | 9 Oct 2006 | - | Resigned 1 Jul 2016 |
9 | SONIC CORPORATE SERVICES LIMITED | Corporate Director | 9 Oct 2006 | - | Resigned 1 Jul 2016 |
10 | David John Pudge | Nominee Director | 5 Sep 2006 | British | Resigned 9 Oct 2006 |
11 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 5 Sep 2006 | - | Resigned 9 Oct 2006 |
12 | Adrian Joseph Morris Levy | Director | 5 Sep 2006 | British | Resigned 9 Oct 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Tmf Trustee Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kion Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Address - Change Registered Office Company With Date Old New | 26 Oct 2020 | Download PDF 2 Pages |
2 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 23 Oct 2020 | Download PDF 4 Pages |
3 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 23 Oct 2020 | Download PDF 6 Pages |
4 | Confirmation Statement - No Updates | 30 Sep 2020 | Download PDF 3 Pages |
5 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2020 | Download PDF 1 Pages |
6 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2020 | Download PDF 2 Pages |
7 | Accounts - Full | 12 Oct 2019 | Download PDF 17 Pages |
8 | Confirmation Statement - Updates | 19 Sep 2019 | Download PDF 4 Pages |
9 | Officers - Change Corporate Director Company With Change Date | 12 Aug 2019 | Download PDF 1 Pages |
10 | Officers - Change Corporate Secretary Company With Change Date | 8 Aug 2019 | Download PDF 1 Pages |
11 | Address - Change Registered Office Company With Date Old New | 6 Aug 2019 | Download PDF 1 Pages |
12 | Persons With Significant Control - Change To A Person With Significant Control | 5 Aug 2019 | Download PDF 2 Pages |
13 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
14 | Accounts - Full | 24 Oct 2018 | Download PDF 16 Pages |
15 | Confirmation Statement - Updates | 11 Sep 2018 | Download PDF 4 Pages |
16 | Confirmation Statement - No Updates | 18 Sep 2017 | Download PDF 3 Pages |
17 | Accounts - Full | 28 Jun 2017 | Download PDF 17 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2017 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2017 | Download PDF 1 Pages |
20 | Confirmation Statement - Updates | 19 Sep 2016 | Download PDF 5 Pages |
21 | Officers - Appoint Corporate Secretary Company With Name Date | 13 Jul 2016 | Download PDF 2 Pages |
22 | Officers - Appoint Corporate Director Company With Name Date | 13 Jul 2016 | Download PDF 2 Pages |
23 | Officers - Termination Secretary Company With Name Termination Date | 13 Jul 2016 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 11 Jul 2016 | Download PDF 1 Pages |
25 | Accounts - Full | 26 Jun 2016 | Download PDF 17 Pages |
26 | Accounts - Full | 11 Nov 2015 | Download PDF 16 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Sep 2015 | Download PDF 4 Pages |
28 | Accounts - Full | 9 Oct 2014 | Download PDF 15 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2014 | Download PDF 4 Pages |
30 | Auditors - Resignation Company | 17 Feb 2014 | Download PDF 2 Pages |
31 | Miscellaneous | 12 Feb 2014 | Download PDF 2 Pages |
32 | Accounts - Group | 26 Sep 2013 | Download PDF 35 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2013 | Download PDF 4 Pages |
34 | Accounts - Group | 3 Oct 2012 | Download PDF 33 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2012 | Download PDF 4 Pages |
36 | Officers - Change Corporate Director Company With Change Date | 11 Sep 2012 | Download PDF 2 Pages |
37 | Officers - Change Corporate Secretary Company With Change Date | 11 Sep 2012 | Download PDF 2 Pages |
38 | Address - Change Registered Office Company With Date Old | 5 Oct 2011 | Download PDF 1 Pages |
39 | Accounts - Group | 4 Oct 2011 | Download PDF 33 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2011 | Download PDF 4 Pages |
41 | Officers - Appoint Person Director Company With Name | 7 Jun 2011 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name | 7 Jun 2011 | Download PDF 1 Pages |
43 | Accounts - Group | 6 Oct 2010 | Download PDF 33 Pages |
44 | Officers - Appoint Person Director Company With Name | 1 Oct 2010 | Download PDF 2 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2010 | Download PDF 3 Pages |
46 | Accounts - Group | 14 Dec 2009 | Download PDF 30 Pages |
47 | Annual Return - Legacy | 16 Sep 2009 | Download PDF 3 Pages |
48 | Accounts - Group | 2 Feb 2009 | Download PDF 24 Pages |
49 | Annual Return - Legacy | 18 Sep 2008 | Download PDF 3 Pages |
50 | Annual Return - Legacy | 6 Nov 2007 | Download PDF 5 Pages |
51 | Officers - Legacy | 7 Dec 2006 | Download PDF 1 Pages |
52 | Officers - Legacy | 7 Dec 2006 | Download PDF 1 Pages |
53 | Address - Legacy | 22 Nov 2006 | Download PDF 1 Pages |
54 | Officers - Legacy | 2 Nov 2006 | Download PDF 1 Pages |
55 | Incorporation - Memorandum Articles | 17 Oct 2006 | Download PDF 19 Pages |
56 | Officers - Legacy | 16 Oct 2006 | Download PDF 2 Pages |
57 | Officers - Legacy | 16 Oct 2006 | Download PDF 2 Pages |
58 | Officers - Legacy | 16 Oct 2006 | Download PDF 1 Pages |
59 | Officers - Legacy | 16 Oct 2006 | Download PDF 1 Pages |
60 | Accounts - Legacy | 16 Oct 2006 | Download PDF 1 Pages |
61 | Address - Legacy | 16 Oct 2006 | Download PDF 1 Pages |
62 | Change Of Name - Certificate Company | 10 Oct 2006 | Download PDF 2 Pages |
63 | Incorporation - Company | 5 Sep 2006 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.