KIDMAN PARTNERS LTD
10 TALISMAN WAY, WEMBLEY HA9 8JJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11261926
- Last Updated: 01 Mar 2024
Company Profile
KIDMAN PARTNERS LTD was incorporated on Monday, March 19, 2018 as a Private Limited Company with registered address in WEMBLEY. KIDMAN PARTNERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 6 years 7 months and 4 days.
| Name | KIDMAN PARTNERS LTD |
|---|---|
| Company number | 11261926 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 TALISMAN WAY WEMBLEY HA9 8JJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Genoveva Lucia Tarta Talisman Way, HA9 8JJ |
Dates: Tuesday, February 7, 2023 - present
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 as trust
significant influence or control as trust
|
| Mr Gheorghe Nica Nationality: Romanian |
Dates: Monday, May 16, 2022 - Tuesday, February 7, 2023
ownership of shares 75 to 100 percent
|
| Mrs Marina Roxana Ivan Nationality: Romanian |
Dates: Friday, February 18, 2022 - Tuesday, February 7, 2023
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Robert Ionut Bolozan Nationality: Romanian |
Dates: Tuesday, November 30, 2021 - Monday, February 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raul Mario Andrei Nationality: Romanian |
Dates: Tuesday, July 20, 2021 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr. Marian Sirbu Nationality: Romanian |
Dates: Monday, March 19, 2018 - Tuesday, July 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-662 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 16 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KIDMAN PARTNERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KIDMAN PARTNERS LTD | 19 Mar 2018 |
| S.M.P. LOGISTIC INTERNATIONAL LIMITED | 21 Jul 2021 |