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KCAD HOLDINGS I LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 07555998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- AL MANSOORI, Abdulla Nasser Ahmed Huwaileel
- AL QAHTANI, Salah Abdelhadi Abdullah, Sheikh
- BABCOCK, Benjamin James
- ELKHOURY, Joseph
- ELLIS, Robert Keith
- FARZAD, Vahid
- TRUCANO, David P.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-08
- Age Of Company 2011-03-08 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Alexander Knaster
- Mr Alexander Knaster
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- PHM ACQUISITIONS HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-20
- Last Date: 2021-04-06
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KCAD HOLDINGS I LIMITED Company Description
- KCAD HOLDINGS I LIMITED is a ltd registered in United Kingdom with the Company reg no 07555998. Its current trading status is "live". It was registered 2011-03-08. It was previously called PHM ACQUISITIONS HOLDCO LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get KCAD HOLDINGS I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kcad Holdings I Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2011-03-08
- 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-registered-office-address-company-with-date-old-address-new-address (2023-05-19) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2023-10-07) - LIQ13
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-20) - TM02
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-09-06) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-15) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-11) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-08-11) - LIQ01
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resolution (2021-08-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-08-11) - 600
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-17) - CS01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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accounts-with-accounts-type-group (2020-08-21) - AA
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
keyboard_arrow_right 2019
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resolution (2019-10-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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accounts-with-accounts-type-group (2019-07-12) - AA
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-27) - CH01
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confirmation-statement-with-updates (2018-04-10) - CS01
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accounts-with-accounts-type-group (2018-04-23) - AA
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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resolution (2018-05-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-10-31) - SH08
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capital-variation-of-rights-attached-to-shares (2018-10-31) - SH10
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capital-allotment-shares (2018-06-12) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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accounts-with-accounts-type-group (2017-04-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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capital-allotment-shares (2016-06-30) - SH01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-20) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-20) - AP03
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resolution (2015-04-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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capital-allotment-shares (2015-05-14) - SH01
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accounts-with-accounts-type-group (2015-05-26) - AA
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termination-secretary-company-with-name-termination-date (2015-09-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-02) - AP03
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-21) - AP03
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appoint-person-secretary-company-with-name (2014-04-18) - AP03
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termination-secretary-company-with-name (2014-04-01) - TM02
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accounts-with-accounts-type-group (2014-05-09) - AA
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termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
keyboard_arrow_right 2013
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memorandum-articles (2013-06-26) - MEM/ARTS
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capital-allotment-shares (2013-12-12) - SH01
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second-filing-of-form-with-form-type (2013-07-10) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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resolution (2013-06-18) - RESOLUTIONS
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capital-allotment-shares (2013-06-18) - SH01
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termination-director-company-with-name (2013-06-10) - TM01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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accounts-with-accounts-type-group (2013-06-05) - AA
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capital-allotment-shares (2013-01-25) - SH01
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resolution (2013-01-02) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-14) - SH01
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change-person-director-company-with-change-date (2012-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-group (2012-06-15) - AA
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capital-allotment-shares (2012-07-20) - SH01
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second-filing-of-form-with-form-type (2012-08-29) - RP04
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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capital-variation-of-rights-attached-to-shares (2012-09-06) - SH10
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capital-allotment-shares (2012-09-06) - SH01
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resolution (2012-09-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-09-06) - SH08
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-29) - AP01
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capital-alter-shares-subdivision (2011-03-29) - SH02
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resolution (2011-03-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
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change-account-reference-date-company-current-shortened (2011-03-10) - AA01
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termination-secretary-company-with-name (2011-03-10) - TM02
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termination-director-company-with-name (2011-03-10) - TM01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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capital-allotment-shares (2011-04-05) - SH01
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appoint-person-secretary-company-with-name (2011-11-10) - AP03
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appoint-person-director-company-with-name (2011-04-05) - AP01
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resolution (2011-04-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-04-12) - SH19
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legacy (2011-04-12) - CAP-SS
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legacy (2011-04-12) - SH20
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appoint-person-director-company-with-name (2011-05-06) - AP01
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termination-director-company-with-name (2011-05-06) - TM01
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change-of-name-notice (2011-03-09) - CONNOT
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termination-director-company-with-name (2011-11-10) - TM01
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appoint-person-director-company-with-name (2011-11-10) - AP01
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incorporation-company (2011-03-08) - NEWINC
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certificate-change-of-name-company (2011-03-09) - CERTNM