KIDDERMINSTER PROPERTY HOLDINGS LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-06-27 with no updates

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26/03/2526 March 2025 Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY England to C/O Sylvester Amiel Lewin & Horne Llp Pearl Assurance House 319 Ballards Lane London N12 8LY on 2025-03-26

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07/02/257 February 2025 Registration of charge 149679000004, created on 2025-02-05

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07/02/257 February 2025 Registration of charge 149679000003, created on 2025-02-05

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07/02/257 February 2025 Registration of charge 149679000002, created on 2025-02-05

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15/01/2515 January 2025 Appointment of Mrs Alaina Chantal Chatfield as a director on 2025-01-14

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14/01/2514 January 2025 Termination of appointment of Neil Ricardo Howell as a director on 2025-01-14

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09/01/259 January 2025 Satisfaction of charge 149679000001 in full

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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09/07/249 July 2024 Appointment of Mr James Robert Macnair as a director on 2024-07-04

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08/07/248 July 2024 Appointment of Mr Neil Ricardo Howell as a director on 2024-07-04

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28/06/2428 June 2024 Confirmation statement made on 2024-06-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Notification of a person with significant control statement

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23/01/2423 January 2024 Cessation of Winter Holdings Limited as a person with significant control on 2023-12-01

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12/12/2312 December 2023 Notification of Winter Holdings Limited as a person with significant control on 2023-12-01

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11/12/2311 December 2023 Cessation of Edward Hayim Sassoon Cohen as a person with significant control on 2023-12-01

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06/12/236 December 2023 Registration of charge 149679000001, created on 2023-12-05

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14/11/2314 November 2023 Appointment of Jtc (Jersey) Limited as a secretary on 2023-11-06

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06/11/236 November 2023 Appointment of Mr Roberto Monticelli as a director on 2023-11-06

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06/11/236 November 2023 Termination of appointment of Newton Mark Gatoff as a director on 2023-11-06

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06/11/236 November 2023 Appointment of Mr Mark John Hamilton as a director on 2023-11-06

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21/10/2321 October 2023 Current accounting period shortened from 2024-06-30 to 2024-03-31

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21/10/2321 October 2023 Cessation of Winter Holdings Limited as a person with significant control on 2023-06-28

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21/10/2321 October 2023 Notification of Edward Hayim Sassoon Cohen as a person with significant control on 2023-06-28

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28/06/2328 June 2023 Incorporation

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