Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KESA HOLDINGS LIMITED
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

Company Overview

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 LIMITED09/04/2003
Filing Information
Company Number 04230115
Company ID Number 04230115
Date formed 2001-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts FULL
Last Datalog update: 2022-01-08 06:14:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KESA HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name KESA HOLDINGS LIMITED
The following companies were found which have the same name as KESA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KESA HOLDINGS PTY LTD Active Company formed on the 2003-10-27
KESA HOLDINGS, INC. 450 N WYMORE RD WINTER PARK FL 32789 Inactive Company formed on the 2005-08-29
KESA HOLDINGS LLC New Jersey Unknown

Company Officers of KESA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2016-08-05
FREDERIQUE GIAVARINI
 Director 2016-07-20
BENOIT ANDRE FRANCOIS JAUBERT
 Director 2017-11-30
JEAN-BRIEUC-PIERRE-MARIE LE TINIER
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THROGMORTON SECRETARIES LLP QUBE RESEARCH & TECHNOLOGIES LIMITED Company Secretary 2018-01-01 CURRENT 2015-11-11 Active
THROGMORTON SECRETARIES LLP BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2017-12-19 CURRENT 2017-12-19 Active
THROGMORTON SECRETARIES LLP UNISON INVESTMENTS LIMITED Company Secretary 2017-03-21 CURRENT 2012-06-22 Active
THROGMORTON SECRETARIES LLP KESA SPAIN LIMITED Company Secretary 2016-08-05 CURRENT 2007-06-07 Dissolved 2017-07-18
THROGMORTON SECRETARIES LLP KESA SOURCING LIMITED Company Secretary 2016-08-05 CURRENT 1992-05-06 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP KESA INTERNATIONAL LIMITED Company Secretary 2016-08-05 CURRENT 1999-10-11 Active
THROGMORTON SECRETARIES LLP KESA TURKEY LIMITED Company Secretary 2016-08-05 CURRENT 2006-03-30 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP DARTY LIMITED Company Secretary 2016-08-05 CURRENT 2001-06-11 Active
THROGMORTON SECRETARIES LLP CAMBRIDGE PLACE HOLDINGS (UK) LIMITED Company Secretary 2016-04-25 CURRENT 2005-03-29 Active
THROGMORTON SECRETARIES LLP NSS SERV LIMITED Company Secretary 2015-07-14 CURRENT 2003-01-16 Dissolved 2016-01-12
THROGMORTON SECRETARIES LLP NS GP LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-19 Dissolved 2016-07-05
THROGMORTON SECRETARIES LLP NSCGP LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-11 Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP NS NOMINEES LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-12 Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP NS TRUSTEE LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-11 Dissolved 2018-01-09
THROGMORTON SECRETARIES LLP LCDA UK LIMITED Company Secretary 2015-07-08 CURRENT 2015-06-15 Active
THROGMORTON SECRETARIES LLP COMMERCE VENTURES I LTD Company Secretary 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-01-26
THROGMORTON SECRETARIES LLP LCDA PETS UK LTD Company Secretary 2015-04-28 CURRENT 2015-04-17 Active
THROGMORTON SECRETARIES LLP ADC THERAPEUTICS (UK) LIMITED Company Secretary 2015-01-22 CURRENT 2014-12-12 Active
THROGMORTON SECRETARIES LLP GLENNMONT ASSET MANAGEMENT LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
THROGMORTON SECRETARIES LLP OBERWEIS ASSET MANAGEMENT UK LIMITED Company Secretary 2014-10-01 CURRENT 2014-07-18 Active
THROGMORTON SECRETARIES LLP JETSTONE (SERVICES) LTD Company Secretary 2014-07-22 CURRENT 2014-07-10 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP WORLD MATTERS LIMITED Company Secretary 2014-05-12 CURRENT 2014-02-07 Active
THROGMORTON SECRETARIES LLP TPS INVEST SERVICES LTD Company Secretary 2014-03-11 CURRENT 2013-11-13 Dissolved 2015-09-29
THROGMORTON SECRETARIES LLP VICASSET ADVISORS UK LIMITED Company Secretary 2014-02-01 CURRENT 2012-03-23 Active
THROGMORTON SECRETARIES LLP BYBROOK CAPITAL SERVICES (UK) LIMITED Company Secretary 2014-01-23 CURRENT 2013-06-27 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP ALCOVA SERVICES LIMITED Company Secretary 2014-01-09 CURRENT 2011-12-22 Liquidation
THROGMORTON SECRETARIES LLP ADC PRODUCTS (UK) LIMITED Company Secretary 2014-01-01 CURRENT 2000-02-14 Active
THROGMORTON SECRETARIES LLP ADC THERAPEUTICS SERVICES (UK) LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Dissolved 2017-04-04
THROGMORTON SECRETARIES LLP TOR INVESTMENT MANAGEMENT UK CORPORATION LIMITED Company Secretary 2013-11-15 CURRENT 2012-09-11 Dissolved 2017-01-17
THROGMORTON SECRETARIES LLP FIFTY SEVEN 7 SERVICES LIMITED Company Secretary 2013-10-01 CURRENT 2013-08-13 Active
THROGMORTON SECRETARIES LLP ASCENSION HEALTHCARE PLC Company Secretary 2013-09-25 CURRENT 2013-09-25 Active
THROGMORTON SECRETARIES LLP EMEA CAPITAL (UK) LIMITED Company Secretary 2013-07-01 CURRENT 2012-05-09 Dissolved 2016-08-30
THROGMORTON SECRETARIES LLP LTS ADVISORY LIMITED Company Secretary 2013-06-28 CURRENT 2013-04-03 Active
THROGMORTON SECRETARIES LLP BCS PRIME BROKERAGE LIMITED Company Secretary 2013-06-21 CURRENT 2012-04-20 Active
THROGMORTON SECRETARIES LLP JCAM INVESTMENTS LIMITED Company Secretary 2013-04-26 CURRENT 2011-04-27 Active
THROGMORTON SECRETARIES LLP GLENNMONT PARTNERS I LIMITED Company Secretary 2013-04-08 CURRENT 2007-10-01 Active
THROGMORTON SECRETARIES LLP CLEAN ENERGY PARTNERS CEP SERVICES LIMITED Company Secretary 2013-03-20 CURRENT 2012-09-11 Active
THROGMORTON SECRETARIES LLP CLEAN ENERGY PARTNERS CEP 2012 LIMITED Company Secretary 2013-03-20 CURRENT 2012-09-21 Active
THROGMORTON SECRETARIES LLP ARTISAN PARTNERS II LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Active
THROGMORTON SECRETARIES LLP FREEPOINT 100 LIMITED Company Secretary 2012-10-29 CURRENT 2012-10-29 Active
THROGMORTON SECRETARIES LLP CANDLEWICK ASSET MANAGEMENT LIMITED Company Secretary 2012-10-26 CURRENT 2012-09-18 Dissolved 2017-01-24
THROGMORTON SECRETARIES LLP VISIUM UK LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Liquidation
THROGMORTON SECRETARIES LLP VENN FINANCE SERVICES LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
THROGMORTON SECRETARIES LLP ABD CORPORATE SERVICES LIMITED Company Secretary 2012-09-04 CURRENT 2012-06-15 Liquidation
THROGMORTON SECRETARIES LLP TPG-AXON CAPITAL MANAGEMENT (UK),LTD Company Secretary 2012-08-01 CURRENT 2007-05-09 Dissolved 2015-06-03
THROGMORTON SECRETARIES LLP NAYA CAPITAL MANAGEMENT UK LIMITED Company Secretary 2012-05-14 CURRENT 2011-09-15 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES CORPORATE LTD Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
THROGMORTON SECRETARIES LLP HADRIAN MANAGEMENT LTD Company Secretary 2012-01-01 CURRENT 2011-06-29 Dissolved 2016-01-26
THROGMORTON SECRETARIES LLP TACONIC CAPITAL SERVICES UK LIMITED Company Secretary 2012-01-01 CURRENT 2001-02-26 Active
THROGMORTON SECRETARIES LLP INTRINSIC STRUCTURES LTD Company Secretary 2012-01-01 CURRENT 2011-06-29 Active
THROGMORTON SECRETARIES LLP CARRHAE CAPITAL MANAGEMENT (UK) LIMITED Company Secretary 2011-12-23 CURRENT 2011-06-01 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES SERVICES LTD Company Secretary 2011-11-07 CURRENT 2011-09-09 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES ENTERPRISES LTD. Company Secretary 2011-11-07 CURRENT 2011-09-09 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES HOLDINGS LTD Company Secretary 2011-11-07 CURRENT 2011-09-09 Active
THROGMORTON SECRETARIES LLP PRO BONO BIO GROUP PLC Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
THROGMORTON SECRETARIES LLP SECOR PARTNERS (UK), LTD Company Secretary 2011-09-01 CURRENT 2010-08-04 Active
THROGMORTON SECRETARIES LLP HAYFIN CAPITAL MANAGEMENT (UK) LIMITED Company Secretary 2011-07-01 CURRENT 2009-02-04 Active
THROGMORTON SECRETARIES LLP AVANTIUM MANAGEMENT (UK) LIMITED Company Secretary 2011-06-13 CURRENT 2011-03-30 Dissolved 2016-01-19
THROGMORTON SECRETARIES LLP WOLFENSOHN UK LIMITED Company Secretary 2011-06-10 CURRENT 2007-06-13 Dissolved 2016-12-20
THROGMORTON SECRETARIES LLP TPG-AXON STAR LTD Company Secretary 2011-05-03 CURRENT 2010-12-15 Dissolved 2015-12-24
THROGMORTON SECRETARIES LLP LANDMARK PARTNERS (EUROPE) LIMITED Company Secretary 2011-03-01 CURRENT 2009-01-07 Active
THROGMORTON SECRETARIES LLP LILJEFORS LIMITED Company Secretary 2010-12-15 CURRENT 2009-11-27 Dissolved 2014-01-07
THROGMORTON SECRETARIES LLP GRENTHON LIMITED Company Secretary 2010-12-10 CURRENT 2009-11-27 Dissolved 2016-01-05
THROGMORTON SECRETARIES LLP ARTISAN PARTNERS LIMITED Company Secretary 2010-11-17 CURRENT 2009-12-11 Active
THROGMORTON SECRETARIES LLP COMAC SERVICES LTD Company Secretary 2010-08-01 CURRENT 2005-12-14 Active
THROGMORTON SECRETARIES LLP KIACTA EUROPE LTD Company Secretary 2010-04-29 CURRENT 2010-04-29 Dissolved 2014-09-09
THROGMORTON SECRETARIES LLP ARAM GLOBAL SERVICES LIMITED Company Secretary 2010-02-09 CURRENT 2009-02-10 Liquidation
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED Company Secretary 2010-01-01 CURRENT 2001-12-18 Active
THROGMORTON SECRETARIES LLP TFG ASSET MANAGEMENT UK LIMITED Company Secretary 2009-11-02 CURRENT 2009-09-22 Active
THROGMORTON SECRETARIES LLP VENN PARTNERS SERVICES LIMITED Company Secretary 2009-10-21 CURRENT 2009-10-16 Liquidation
THROGMORTON SECRETARIES LLP MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED Company Secretary 2009-06-01 CURRENT 2008-08-11 Dissolved 2018-05-05
THROGMORTON SECRETARIES LLP J FITZGIBBONS LIMITED Company Secretary 2009-04-01 CURRENT 2008-07-01 Dissolved 2018-05-22
THROGMORTON SECRETARIES LLP ABACI INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2008-12-19 CURRENT 2008-12-19 Dissolved 2014-03-11
THROGMORTON SECRETARIES LLP TRICADIA EUROPE LTD Company Secretary 2008-12-16 CURRENT 2007-07-11 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP KONA CAPITAL CORPORATE MEMBER LIMITED Company Secretary 2008-11-28 CURRENT 2008-11-28 Dissolved 2018-03-08
THROGMORTON SECRETARIES LLP EISENSTAT CAPITAL PARTNERS LONDON LTD Company Secretary 2008-10-31 CURRENT 2008-08-05 Active
THROGMORTON SECRETARIES LLP TRILOGY GLOBAL ADVISORS UK HOLDINGS LIMITED Company Secretary 2008-09-29 CURRENT 2007-06-26 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP VALIANCE (SERVICES) LIMITED Company Secretary 2008-07-24 CURRENT 2008-04-16 Active
THROGMORTON SECRETARIES LLP RAVENSCOURT CAPITAL SERVICES (UK) LTD. Company Secretary 2008-06-02 CURRENT 2008-02-12 Dissolved 2015-06-24
THROGMORTON SECRETARIES LLP STRATEGIC VALUE PARTNERS (UK MEMBER) LIMITED Company Secretary 2008-03-07 CURRENT 2008-03-07 Dissolved 2015-05-05
THROGMORTON SECRETARIES LLP ROYALCAP (UK) LIMITED Company Secretary 2008-02-07 CURRENT 2007-08-08 Dissolved 2016-01-19
THROGMORTON SECRETARIES LLP DA CAPITAL (SERVICES) LIMITED Company Secretary 2008-02-07 CURRENT 2007-01-25 Liquidation
THROGMORTON SECRETARIES LLP HERITAGE CAPITAL UK LIMITED Company Secretary 2008-01-21 CURRENT 2007-06-04 Dissolved 2014-03-31
THROGMORTON SECRETARIES LLP BLUEGOLD CAPITAL SERVICES LTD Company Secretary 2008-01-15 CURRENT 2007-04-16 Dissolved 2014-02-12
THROGMORTON SECRETARIES LLP ALPINVEST PARTNERS UK LIMITED Company Secretary 2008-01-07 CURRENT 2007-09-10 Dissolved 2015-05-18
THROGMORTON SECRETARIES LLP MONTRICA UK LTD Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2015-05-26
THROGMORTON SECRETARIES LLP SANNO POINT CAPITAL MANAGEMENT (UK) LIMITED Company Secretary 2007-10-09 CURRENT 2007-03-27 Dissolved 2013-12-03
THROGMORTON SECRETARIES LLP GRANARD LIMITED Company Secretary 2007-07-16 CURRENT 2004-12-15 Dissolved 2014-05-06
THROGMORTON SECRETARIES LLP KIWI (EA) LIMITED Company Secretary 2007-07-16 CURRENT 1985-12-18 Dissolved 2014-02-21
THROGMORTON SECRETARIES LLP CPM ADVISERS LIMITED Company Secretary 2007-07-16 CURRENT 2003-10-21 Dissolved 2014-08-28
THROGMORTON SECRETARIES LLP H2O CAPITAL LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-06 Dissolved 2015-01-13
THROGMORTON SECRETARIES LLP PELOTON FUND MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2004-03-22 Dissolved 2014-12-16
THROGMORTON SECRETARIES LLP NAPIER CAPITAL LIMITED Company Secretary 2007-07-16 CURRENT 2003-06-11 Dissolved 2014-07-22
THROGMORTON SECRETARIES LLP PELOTON PARTNERS LIMITED Company Secretary 2007-07-16 CURRENT 2005-12-22 Dissolved 2014-12-16
THROGMORTON SECRETARIES LLP IBIS ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2005-10-11 Dissolved 2014-07-02
THROGMORTON SECRETARIES LLP TRAFELET SERVICES UK LIMITED Company Secretary 2007-07-16 CURRENT 2003-11-14 Dissolved 2013-10-08
THROGMORTON SECRETARIES LLP BREVAN HOWARD FUND SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2004-05-26 Dissolved 2014-05-06
THROGMORTON SECRETARIES LLP VERNON FURBSCO LTD Company Secretary 2007-07-16 CURRENT 2002-11-21 Dissolved 2014-01-21
THROGMORTON SECRETARIES LLP D.E INVESTMENTS UK Company Secretary 2007-07-16 CURRENT 2002-04-23 Dissolved
THROGMORTON SECRETARIES LLP D.E ACQUISITION UK LIMITED Company Secretary 2007-07-16 CURRENT 2000-01-04 Dissolved 2015-07-17
THROGMORTON SECRETARIES LLP DANIX SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2004-11-11 Dissolved 2015-11-17
THROGMORTON SECRETARIES LLP ALEVA LIMITED Company Secretary 2007-07-16 CURRENT 2006-01-11 Dissolved 2013-12-24
THROGMORTON SECRETARIES LLP VITALCASTLE LIMITED Company Secretary 2007-07-16 CURRENT 2003-11-03 Dissolved 2016-01-13
THROGMORTON SECRETARIES LLP YORKVILLE ADVISORS SERVICES LTD Company Secretary 2007-07-16 CURRENT 2006-05-11 Dissolved 2016-11-22
THROGMORTON SECRETARIES LLP ENDEAVOUR SERVICES UK LIMITED Company Secretary 2007-07-16 CURRENT 1999-08-05 Dissolved 2017-08-08
THROGMORTON SECRETARIES LLP LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED Company Secretary 2007-07-16 CURRENT 1999-03-02 Dissolved 2017-04-04
THROGMORTON SECRETARIES LLP RS FURBS LIMITED Company Secretary 2007-07-16 CURRENT 2003-04-13 Active
THROGMORTON SECRETARIES LLP GLENVIEW CAPITAL MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2006-01-05 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP XENOVA GROUP LIMITED Company Secretary 2007-07-16 CURRENT 1992-03-19 Dissolved 2017-08-17
THROGMORTON SECRETARIES LLP XENOVA LIMITED Company Secretary 2007-07-16 CURRENT 1985-12-11 Dissolved 2017-08-17
THROGMORTON SECRETARIES LLP COURTAULDS TEXTILES (HOLDINGS) LIMITED Company Secretary 2007-07-16 CURRENT 1983-09-19 Active
THROGMORTON SECRETARIES LLP BEAGLE ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2003-07-15 Dissolved 2018-03-04
THROGMORTON SECRETARIES LLP CANTILLON CAPITAL LIMITED Company Secretary 2007-07-16 CURRENT 2003-05-22 Active
THROGMORTON SECRETARIES LLP D.E FINANCE UK LIMITED Company Secretary 2007-07-16 CURRENT 1935-05-20 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP D.E HOLDING UK LIMITED Company Secretary 2007-07-16 CURRENT 1981-04-28 Active
THROGMORTON SECRETARIES LLP KONA CAPITAL MANAGEMENT LTD Company Secretary 2007-07-16 CURRENT 2004-05-04 Active
THROGMORTON SECRETARIES LLP GLOBAL ALTERNATIVE STRATEGIES LIMITED Company Secretary 2007-07-16 CURRENT 2004-09-21 Active
THROGMORTON SECRETARIES LLP CAPULA INVESTMENT SERVICES LTD Company Secretary 2007-07-16 CURRENT 2005-05-23 Active
THROGMORTON SECRETARIES LLP CHELSEA PARK PARTNERS LIMITED Company Secretary 2007-07-16 CURRENT 2005-06-21 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP CR GLOBAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-12-21 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP D-JEAN LTD Company Secretary 2007-07-16 CURRENT 2006-01-05 Active
THROGMORTON SECRETARIES LLP AMBER CAPITAL UK HOLDINGS LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-18 Active
THROGMORTON SECRETARIES LLP D.E HOLDCO UK LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-22 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP SOFTLINK EUROPE LIMITED Company Secretary 2007-07-16 CURRENT 1992-01-31 Active
THROGMORTON SECRETARIES LLP STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED Company Secretary 2007-07-16 CURRENT 2003-12-19 Active
THROGMORTON SECRETARIES LLP STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED Company Secretary 2007-07-16 CURRENT 2003-12-19 Active
THROGMORTON SECRETARIES LLP SATELLITE FUND MANAGEMENT (U.K.) LTD. Company Secretary 2007-07-16 CURRENT 2004-05-21 Liquidation
THROGMORTON SECRETARIES LLP THC VENTURES LIMITED Company Secretary 2007-07-16 CURRENT 2004-09-28 Active
THROGMORTON SECRETARIES LLP NORTHCROSS MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2005-07-14 Active
THROGMORTON SECRETARIES LLP TDF (UK) LIMITED Company Secretary 2007-07-16 CURRENT 2006-03-06 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP OCEANWOOD CAPITAL SERVICES LTD Company Secretary 2007-07-16 CURRENT 2006-03-14 Active
THROGMORTON SECRETARIES LLP COURTAULDS TEXTILES LIMITED Company Secretary 2007-07-16 CURRENT 1989-12-15 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP ENDEAVOUR CAPITAL MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 1999-01-05 Active
THROGMORTON SECRETARIES LLP GRANDSAM INVESTMENTS LIMITED Company Secretary 2007-07-16 CURRENT 1999-04-08 Active
THROGMORTON SECRETARIES LLP BREVAN HOWARD SERVICES LTD Company Secretary 2007-07-16 CURRENT 2002-06-10 Active
THROGMORTON SECRETARIES LLP DG PARTNERS SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2002-06-26 Active
THROGMORTON SECRETARIES LLP NORTH ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2002-07-08 Active
THROGMORTON SECRETARIES LLP GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED Company Secretary 2007-07-16 CURRENT 2005-04-28 Active
THROGMORTON SECRETARIES LLP CZ CAPITAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-11-09 Liquidation
THROGMORTON SECRETARIES LLP NGMN LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-12 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP AH ANIMAL HEALTHCARE LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-21 Active
THROGMORTON SECRETARIES LLP NEW WAY PACKAGED PRODUCTS LIMITED Company Secretary 2007-07-16 CURRENT 1955-12-17 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS GB LTD Company Secretary 2007-07-16 CURRENT 1971-01-18 Active
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS PRO GB LTD Company Secretary 2007-07-16 CURRENT 1979-07-09 Active
THROGMORTON SECRETARIES LLP OCCAM INVESTMENT SERVICES LIMITED Company Secretary 2007-07-05 CURRENT 2006-05-30 Dissolved 2013-09-17
FREDERIQUE GIAVARINI KESA TURKEY LIMITED Director 2016-08-02 CURRENT 2006-03-30 Active - Proposal to Strike off
FREDERIQUE GIAVARINI KESA SPAIN LIMITED Director 2016-07-20 CURRENT 2007-06-07 Dissolved 2017-07-18
FREDERIQUE GIAVARINI KESA SOURCING LIMITED Director 2016-07-20 CURRENT 1992-05-06 Active - Proposal to Strike off
FREDERIQUE GIAVARINI KESA INTERNATIONAL LIMITED Director 2016-07-20 CURRENT 1999-10-11 Active
FREDERIQUE GIAVARINI DARTY LIMITED Director 2016-07-20 CURRENT 2001-06-11 Active
BENOIT ANDRE FRANCOIS JAUBERT KESA SOURCING LIMITED Director 2017-11-30 CURRENT 1992-05-06 Active - Proposal to Strike off
JEAN-BRIEUC-PIERRE-MARIE LE TINIER KESA SOURCING LIMITED Director 2017-11-30 CURRENT 1992-05-06 Active - Proposal to Strike off
JEAN-BRIEUC-PIERRE-MARIE LE TINIER KESA TURKEY LIMITED Director 2017-11-30 CURRENT 2006-03-30 Active - Proposal to Strike off
JEAN-BRIEUC-PIERRE-MARIE LE TINIER DARTY LIMITED Director 2017-11-30 CURRENT 2001-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-17SOAS(A)Voluntary dissolution strike-off suspended
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-07DS01Application to strike the company off the register
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-03-17CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2021-01-01
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-02SH19Statement of capital on 2020-12-02 EUR 0.01
2020-12-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-02SH20Statement by Directors
2020-12-02MEM/ARTSARTICLES OF ASSOCIATION
2020-12-02RES01ADOPT ARTICLES 02/12/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ENRIQUE MARTINEZ
2018-04-12AP01DIRECTOR APPOINTED MR BENOIT ANDRE FRANCOIS JAUBERT
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU MALIGE
2018-04-12AP01DIRECTOR APPOINTED MR JEAN-BRIEUC-PIERRE-MARIE LE TINIER
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;EUR 5356040.2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CORALIE PITON
2017-06-20AD04Register(s) moved to registered office address 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2017-05-10AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-01-26AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR REGIS SCHULTZ
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOCELYN ENOCH
2016-08-30AP01DIRECTOR APPOINTED MS CORALIE PITON
2016-08-30AP01DIRECTOR APPOINTED MR MATTHIEU MALIGE
2016-08-30AP01DIRECTOR APPOINTED MR FREDERIQUE GIAVARINI
2016-08-30AP01DIRECTOR APPOINTED MR ENRIQUE MARTINEZ
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 2ND FLOOR 22-24 ELY PLACE LONDON EC1N 6TE
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM, 2ND FLOOR, 22-24 ELY PLACE, LONDON, EC1N 6TE
2016-08-10AP04Appointment of Throgmorton Secretaries Llp as company secretary on 2016-08-05
2016-08-10TM02Termination of appointment of Simon Jocelyn Enoch on 2016-08-05
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ALBIN MARIE GABRIEL JACQUEMONT
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;EUR 5356040.2
2016-07-15AR0107/06/16 ANNUAL RETURN FULL LIST
2016-07-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-10-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;EUR 53560402
2015-06-30AR0107/06/15 FULL LIST
2015-06-24AP01DIRECTOR APPOINTED MR ALBIN MARIE GABRIEL JACQUEMONT
2015-06-24AP01DIRECTOR APPOINTED MR SIMON JOCELYN ENOCH
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PLATT
2015-06-12AD02SAIL ADDRESS CREATED
2014-09-08AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;EUR 5356040.2
2014-06-17AR0107/06/14 FULL LIST
2014-02-11RES13COMPANY BUSINESS 06/02/2014
2014-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-11SH0106/02/14 STATEMENT OF CAPITAL EUR 5356040.20
2014-02-06SH20STATEMENT BY DIRECTORS
2014-02-06SH1906/02/14 STATEMENT OF CAPITAL EUR 5356040.20
2014-02-06CAP-SSSOLVENCY STATEMENT DATED 06/02/14
2014-02-06RES13SHARE PREMIUM ACCOUNT CANCELLED 06/02/2014
2014-02-05SH20STATEMENT BY DIRECTORS
2014-02-05SH1905/02/14 STATEMENT OF CAPITAL EUR 5356040.19
2014-02-05CAP-SSSOLVENCY STATEMENT DATED 03/02/14
2014-02-05RES06REDUCE ISSUED CAPITAL 03/02/2014
2013-10-16AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-07AP03SECRETARY APPOINTED MR SIMON JOCELYN ENOCH
2013-10-07TM02APPOINTMENT TERMINATED, SECRETARY LISA FLURY
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ENOCH
2013-07-05AR0107/06/13 FULL LIST
2013-06-24AP01DIRECTOR APPOINTED MR REGIS SCHULTZ
2013-04-03AP03SECRETARY APPOINTED MS LISA COLETTE FLURY
2013-04-03TM02APPOINTMENT TERMINATED, SECRETARY SIMON ENOCH
2013-04-03AP01DIRECTOR APPOINTED MR SIMON JOCELYN ENOCH
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY FALQUE-PIERROTIN
2012-10-08AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-07-09AR0107/06/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-20AR0107/06/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-12AR0107/06/10 FULL LIST
2010-01-18AP01DIRECTOR APPOINTED MR DOMINIC JAMES PLATT
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK
2009-10-30AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-06-30363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-03-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/08
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR JEAN LABROUE
2009-01-13288aDIRECTOR APPOINTED THIERRY FALQUE-PIERROTIN
2008-11-19AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-08-13363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-11-30AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-11-13225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08
2007-07-03363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-06-08363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-16363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2005-03-14363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS; AMEND
2005-02-18AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-12-01244DELIVERY EXT'D 3 MTH 31/01/04
2004-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-01363aRETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS
2004-01-22CERT15REDUCTION OF ISSUED CAPITAL
2004-01-22OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC) EUR IC 710249769/ 535604019
2003-11-27SASHARES AGREEMENT OTC
2003-10-16288bSECRETARY RESIGNED
2003-10-16288aNEW SECRETARY APPOINTED
2003-07-13288bDIRECTOR RESIGNED
2003-07-13288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KESA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KESA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KESA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of KESA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KESA HOLDINGS LIMITED
Trademarks
We have not found any records of KESA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KESA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KESA HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KESA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KESA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KESA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG1 8LS