KADIEM GROUP LTD
C/O MILSTED LANGDON LLP FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL BS1 6NL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10538504
- Last Updated: 01 Mar 2024
Company Profile
KADIEM GROUP LTD was incorporated on Friday, December 23, 2016 as a Private Limited Company with registered address in BRISTOL. KADIEM GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 8 years 2 months and 1 day.
| Name | KADIEM GROUP LTD |
|---|---|
| Company number | 10538504 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MILSTED LANGDON LLP FRESHFORD HOUSE REDCLIFFE WAY BRISTOL BS1 6NL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Aethx Limited Dover Street, W1S 4FF |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mayfair 101 Group Ltd Pall Mall, St James, SW1Y 5ES |
Dates: Tuesday, October 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Peter Mawhinney Nationality: Australian |
Dates: Friday, December 23, 2016 - Tuesday, October 22, 2019
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1516 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 20 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KADIEM GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| KADIEM GROUP LTD | 23 Dec 2016 |
| IPO WEALTH LIMITED | 12 Jun 2018 |
| MYNT HOLDINGS LIMITED | 08 Oct 2019 |