KION HOLDINGS LIMITED
In Liquidation
General Information
NAME
KION HOLDINGS LIMITED
COMPANY NUMBER
05924907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/09/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
05/09/2006
10/10/2006
JORDANCOURT LIMITED
LONDON
E1W 1YW
Quadrant House 4
Thomas More Square
London
E1W 1YW
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIRAEUS BANK S.A. | Other | View Report |
| KION HOLDINGS LIMITED | In Liquidation | View Report |
| KION MORTGAGE FINANCE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2020 | Change in Reg. Office |
| 04/10/2020 | New Confirmation Statement filed |
| 06/04/2020 | Stephen William Spencer Norton (922191987) has left the board |
Credit Risk Overview
Want to learn more about KION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 5 months) 01/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Director |
Current: 179 Past: 122 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 97 |
View Report |
|
05/09/2006 - Present (18 years and 3 months) 05/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
05/09/2006 - Present (18 years and 3 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIRAEUS BANK SA | N/A | N/A |
| AGRICULTURAL BANK OF GREECE | N/A | N/A |
| AXIA FINANCE PLC | Company is dissolved | View Report |
| AXIA III HOLDINGS LIMITED | Company is dissolved | View Report |
| AXIA III APC LIMITED | Company is dissolved | View Report |
| AXIA III FINANCE PLC | Company is dissolved | View Report |
| PIRAEUS BANK S.A. | Other | View Report |
| KION HOLDINGS LIMITED | In Liquidation | View Report |
| KION MORTGAGE FINANCE PLC | Company is dissolved | View Report |
| PIRAEUS GROUP FINANCE PLC | Non-Trading | View Report |
| PIRAEUS GROUP FINANCE PLC | Non-Trading | View Report |
| PRAXIS I FINANCE PLC | Company is dissolved | View Report |
| PRAXIS II HOLDINGS LIMITED | Company is dissolved | View Report |
| PRAXIS II APC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2020 | Change in Reg. Office |
| 04/10/2020 | New Confirmation Statement filed |
| 06/04/2020 | Stephen William Spencer Norton (922191987) has left the board |
| 06/04/2020 | New Board Member Vincent Cheshire (908525281) Appointed |
| 17/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | Change in Reg. Office |
| 28/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 10/01/2017 | Roy Neil Arthur (906617505) has left the board |
| 10/01/2017 | New Board Member Stephen William Spencer Norton (922191987) Appointed |
| 23/09/2016 | New Annual Return filed |
| 29/07/2016 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 29/07/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 29/07/2016 | JOINT CORPORATE SERVICES LIMITED (921012171) has left the board |
| 29/07/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (921012236) has left the board |
| 15/07/2016 | WH SECRETARIES LIMITED (905849404) has left the board |
| 15/07/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (921012236) Appointed |
| 15/07/2016 | New Board Member JOINT CORPORATE SERVICES LIMITED (921012171) Appointed |
| 13/07/2016 | SONIC CORPORATE SERVICES LIMITED (911618478) has left the board |
| 02/07/2016 | New Accounts filed |
| 15/11/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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