Company Information for

KESA HOLDINGS LIMITED

4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS,

Company Registration Number

04230115

Private Limited Company

Active - Proposal to Strike off

About Kesa Holdings Ltd

KESA HOLDINGS LIMITED was founded on 2001-06-07 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Kesa Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KESA HOLDINGS LIMITED
Legal Registered Office
4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS
Other companies in EC1N
Previous Names
LEVELCREST LIMITED
09/04/2003

Filing Information

Company Number04230115
Date formed2001-06-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return07/06/2016
Filing return next due05/07/2017
Type of accountsFULL
Last Datalog update:
2022-01-08 06:14:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Throgmorton Secretaries Llp Company Secretary 2016-08-05
Frederique Giavarini Director DIRECTOR 2016-07-20 FRANCE
Benoit Andre Francois Jaubert Director DIRECTOR OF RETAIL FOR FRANCE, SWISS AND HOLLAND 2017-11-30 FRANCE
Jean-brieuc-pierre-marie Le Tinier Director CHIEF FINANCIAL OFFICER AND FINANCIAL MANAGER 2017-11-30 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Enrique Martinez Director 2016-07-20 2017-11-30
Matthieu Malige Director 2016-07-20 2017-10-05
Coralie Piton Director 2016-07-20 2017-04-28
Regis Schultz Director 2013-04-23 2016-11-10
Simon Jocelyn Enoch Company Secretary 2013-10-04 2016-08-05
Simon Jocelyn Enoch Director 2015-06-18 2016-08-05
Albin Marie Gabriel Jacquemont Director 2015-06-18 2016-07-29
Dominic James Platt Director 2010-01-04 2015-06-18
Lisa Colette Flury Company Secretary 2013-03-26 2013-10-04
Simon Jocelyn Enoch Director 2013-03-26 2013-10-04
Simon Jocelyn Enoch Company Secretary 2003-09-01 2013-03-26
Thierry Falque-pierrotin Director 2009-01-05 2013-01-04
Simon Edward Herrick Director 2005-03-31 2010-01-04
Jean Noel Labroue Director 2003-06-13 2009-01-05
Martin John Reavley Director 2003-06-13 2005-04-08
Martin John Reavley Company Secretary 2003-07-04 2003-09-01
Martin Howard Stokes Company Secretary 2003-05-20 2003-07-04
Helen Mary Jones Director 2003-03-28 2003-07-04
Gerard Martin Murphy Director 2003-05-20 2003-07-04
Helen Alison Weir Director 2003-05-20 2003-07-04
Anne Katharine Lawley Company Secretary 2001-06-26 2003-05-20
Ian Graham Garden Director 2001-12-03 2003-05-20
Ian Michael Mashiter Director 2002-06-06 2003-03-28
Martin John Reavley Director 2002-06-06 2003-03-28
Niall Gordon Brock Lindsay Director 2002-06-06 2003-03-14
Mark Peter Creedy Director 2001-11-30 2002-06-06
Paul Andrew Thimont Director 2001-06-26 2001-11-30
London Law Secretarial Limited Nominated Secretary 2001-06-07 2001-06-26
London Law Services Limited Nominated Director 2001-06-07 2001-06-26

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Related Directorships for Frederique Giavarini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frederique Giavarini KESA TURKEY LIMITEDDirector 2016-08-02 CURRENT 2006-03-30 Active - Proposal to Strike off
Frederique Giavarini KESA SPAIN LIMITEDDirector 2016-07-20 CURRENT 2007-06-07 Dissolved 2017-07-18
Frederique Giavarini KESA SOURCING LIMITEDDirector 2016-07-20 CURRENT 1992-05-06 Active - Proposal to Strike off
Frederique Giavarini KESA INTERNATIONAL LIMITEDDirector 2016-07-20 CURRENT 1999-10-11 Active
Frederique Giavarini DARTY LIMITEDDirector 2016-07-20 CURRENT 2001-06-11 Active

Related Directorships for Benoit Andre Francois Jaubert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benoit Andre Francois Jaubert KESA SOURCING LIMITEDDirector 2017-11-30 CURRENT 1992-05-06 Active - Proposal to Strike off

Related Directorships for Jean-brieuc-pierre-marie Le Tinier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-brieuc-pierre-marie Le Tinier KESA SOURCING LIMITEDDirector 2017-11-30 CURRENT 1992-05-06 Active - Proposal to Strike off
Jean-brieuc-pierre-marie Le Tinier KESA TURKEY LIMITEDDirector 2017-11-30 CURRENT 2006-03-30 Active - Proposal to Strike off
Jean-brieuc-pierre-marie Le Tinier DARTY LIMITEDDirector 2017-11-30 CURRENT 2001-06-11 Active