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KIN AND CARTA FORMER HOLDCO LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 06831479
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- FATTAL, Daniel
- GALLAGHER, Michael Francis
- Company secretaries
- FATTAL, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-27
- Age Of Company 2009-02-27 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Kin And Carta Group Limited
- Kin And Carta Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PRAGMA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Annual Return
- Due Date: 2023-04-15
- Last Date: 2022-04-01
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KIN AND CARTA FORMER HOLDCO LIMITED Company Description
- KIN AND CARTA FORMER HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06831479. Its current trading status is "live". It was registered 2009-02-27. It was previously called PRAGMA HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-07-31.It can be contacted at 30 Finsbury Square .
Get KIN AND CARTA FORMER HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kin And Carta Former Holdco Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
- 2009-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-sail-address-company-with-new-address (2023-04-22) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-09) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-03-09) - 600
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resolution (2023-03-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-03-09) - LIQ01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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legacy (2022-05-05) - AGREEMENT2
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legacy (2022-05-05) - GUARANTEE2
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legacy (2022-05-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-05) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-13) - AA
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legacy (2021-05-13) - PARENT_ACC
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legacy (2021-05-13) - GUARANTEE2
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legacy (2021-05-13) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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change-person-director-company-with-change-date (2021-01-11) - CH01
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change-person-director-company-with-change-date (2021-10-06) - CH01
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change-to-a-person-with-significant-control (2021-09-30) - PSC05
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-28) - PSC05
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change-person-director-company-with-change-date (2020-01-27) - CH01
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change-to-a-person-with-significant-control (2020-02-24) - PSC05
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change-to-a-person-with-significant-control (2020-11-06) - PSC05
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confirmation-statement-with-updates (2020-03-27) - CS01
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change-person-secretary-company-with-change-date (2020-11-06) - CH03
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resolution (2020-09-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01
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change-person-director-company-with-change-date (2020-11-06) - CH01
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accounts-with-accounts-type-dormant (2020-08-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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legacy (2019-05-09) - GUARANTEE2
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legacy (2019-05-09) - PARENT_ACC
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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legacy (2019-06-12) - AGREEMENT2
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accounts-with-accounts-type-dormant (2019-05-09) - AA
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
keyboard_arrow_right 2018
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legacy (2018-04-19) - AGREEMENT2
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legacy (2018-04-19) - GUARANTEE2
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accounts-with-accounts-type-dormant (2018-04-19) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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change-to-a-person-with-significant-control (2018-11-08) - PSC05
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legacy (2018-04-19) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-dormant (2017-03-23) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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termination-director-company (2015-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-dormant (2015-05-07) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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accounts-with-accounts-type-dormant (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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change-account-reference-date-company (2014-02-18) - AA01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-02) - TM01
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accounts-with-accounts-type-dormant (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company (2012-07-31) - AA01
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resolution (2012-05-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-07) - AA
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resolution (2011-10-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-10-19) - AD01
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appoint-person-director-company-with-name (2011-10-19) - AP01
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termination-secretary-company-with-name (2011-10-19) - TM02
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appoint-person-secretary-company-with-name (2011-10-20) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-13) - AA
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change-account-reference-date-company-previous-extended (2010-06-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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resolution (2009-09-11) - RESOLUTIONS
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incorporation-company (2009-02-27) - NEWINC