KINDRED SERVICES LIMITED
KINDRED HOUSE,, 17 HARTFIELD ROAD, LONDON SW19 3SE- Active
- Private Limited Company
- Company No. 04049409
- Last Updated: 01 Mar 2024
Company Profile
KINDRED SERVICES LIMITED was incorporated on Thursday, August 3, 2000 as a Private Limited Company with registered address in LONDON. KINDRED SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 6 months and 22 days.
| Name | KINDRED SERVICES LIMITED |
|---|---|
| Company number | 04049409 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINDRED HOUSE, 17 HARTFIELD ROAD LONDON SW19 3SE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Unibet Group Plc Level 2, Valletta Buildings, South Street, VLT11 |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KINDRED SERVICES LIMITED | 03 Aug 2000 |
| UNIBET GROUP PLC | 01 Nov 2006 |
| UGP LIMITED | 06 Jul 2016 |