OpenCompanies

Kidman Partners Ltd

Company number
11261926
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Mar 2018
Nature of business
Unlicensed carriers
Other professional, scientific and technical activities n.e.c.

Registered office

10 Talisman Way
Wembley
HA9 8JJ

Previous names

  • S.M.P. Logistic International Limited (until 21 Jul 2021)

Control

NameNature of controlNotifiedCeased
Mr. Marian Sirbu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
19 Mar 2018 20 Jul 2021
Mr Raul Mario Andrei Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
20 Jul 2021 6 Dec 2021
Mr Robert Ionut Bolozan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Nov 2021 7 Feb 2022
Mr Gheorghe Nica Ownership Of Shares 75 To 100 Percent 16 May 2022 7 Feb 2023
Mrs Marina Roxana Ivan Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
18 Feb 2022 7 Feb 2023
Genoveva Lucia Tarta Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
7 Feb 2023

Accounts

Year ended Net assets Employees
31 Mar 2021 £10 0
31 Mar 2020 -£2,351 1
31 Mar 2019 -£2,029 -

Data