KCAD HOLDINGS II LIMITED
Company Number 07555965
Status
Dissolved
Incorporated
March 8, 2011
Entity Type
Ltd
Registered Office
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Birmingham
B3 3HN
0610082990
Previous Names
PHM ACQUISITIONS NO. 2 LIMITED
Ceased on Mar 9, 2011
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
KCAD HOLDINGS II LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07555965, this organization has been active since March 2011. Primarily in the 06100 sector, the business maintains its official headquarters at C/O Teneo Financial Advisory Limited 156 Great Charles Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 16, 2023
Insolvency
Dec 16, 2022
Address
Nov 15, 2022
Insolvency
Aug 30, 2022
Resolution
Jul 23, 2022
Officers
Jan 20, 2022
Address
Jul 16, 2021
Insolvency
Jul 16, 2021
Insolvency
Jul 16, 2021
Confirmation Statement
Apr 13, 2021
Accounts
Dec 24, 2020
Officers
Nov 24, 2020
Confirmation Statement
Mar 13, 2020
Officers
Jan 22, 2020
Accounts
Oct 10, 2019
Officers
Sep 26, 2019
Officers
Jul 3, 2019
Officers
Jul 1, 2019
Confirmation Statement
Mar 20, 2019
Officers
Mar 20, 2019
Capital
Mar 4, 2019
Accounts
Sep 24, 2018
Officers
Aug 10, 2018
Officers
Aug 9, 2018
Confirmation Statement
Mar 22, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Kcad Holdings I Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
31%
over 15 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Active
Active
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
Resigned
director
director
director
director
director
director
director
corporate director
corporate director
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