OpenCompanies

Kion Holdings Limited

Company number
05924907
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Sep 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
TMF Holding UK Limited (78 companies)

Registered office

Quadrant House 4
Thomas More Square
London
E1W 1YW

Previous names

  • Jordancourt Limited (until 10 Oct 2006)

Officers

NameRoleAppointedResigned
CHESHIRE, Vincent Director 31 Mar 2020
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 1 Jul 2016
JOINT CORPORATE SERVICES LIMITED Corporate-Director 1 Jul 2016
NORTON, Stephen William Spencer Director 31 Dec 2016 31 Mar 2020
ARTHUR, Roy Neil Director 4 Apr 2011 31 Dec 2016
WH SECRETARIES LIMITED Corporate-Secretary 9 Oct 2006 1 Jul 2016
SONIC CORPORATE SERVICES LIMITED Corporate-Director 9 Oct 2006 1 Jul 2016
HUSAIN, Tariq Charles Anthony Director 30 Sep 2010 4 Apr 2011
LEVY, Adrian Joseph Morris Director 5 Sep 2006 9 Oct 2006
PUDGE, David John Nominee-Director 5 Sep 2006 9 Oct 2006
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Sep 2006 9 Oct 2006

Control

NameNature of controlNotifiedCeased
Tmf Trustee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

Kion Holdings Limited → TMF Trustee Limited → TMF Global Services (UK) Limited → TMF Holding UK Limited

Directors’ other companies

Companies at the same address

Data