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Kesa Holdings Limited
Kesa Holdings Limited is a dissolved company incorporated on 7 June 2001 with the registered office located in Reading, Berkshire. Kesa Holdings Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 March 2022
(3 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04230115
Private limited company
Age
24 years
Incorporated
7 June 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kesa Holdings Limited
Contact
Update Details
Address
4th Floor Reading Bridge House
George Street
Reading
Berkshire
RG1 8LS
England
Same address for the past
8 years
Companies in RG1 8LS
Telephone
+1780-432-6465
Email
Unreported
Website
Fnacdarty.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jean-Brieuc-Pierre-Marie Le Tinier
Director • Chief Financial Officer And Financial Ma • French • Lives in France • Born in Jul 1971
Frederique Giavarini
Director • French • Lives in France • Born in May 1972
Mr Benoit Andre Francois Jaubert
Director • Director Of Retail For France, Swiss AND • French • Lives in France • Born in Mar 1969
Throgmorton Secretaries LLP
Secretary
Darty Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Darty Limited
Throgmorton Secretaries LLP, Frederique Giavarini, and 1 more are mutual people.
Active
Endeavour Capital Management Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Strategic Value Partners (UK Investments) Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Strategic Value Partners (UK Holdings) Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Cambridge Place Holdings (UK) Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Goldentree Asset Management UK Service Co. Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Capula Investment Services Ltd
Throgmorton Secretaries LLP is a mutual person.
Active
Northcross Management Limited
Throgmorton Secretaries LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£450.89M
Decreased by £446K (-0%)
Total Liabilities
-£236K
Increased by £43K (+22%)
Net Assets
£450.66M
Decreased by £489K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+22%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Mar 2022
Voluntary Strike-Off Suspended
4 Years Ago on 17 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 20 Jul 2021
Application To Strike Off
4 Years Ago on 7 Jul 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Throgmorton Secretaries Llp Details Changed
4 Years Ago on 1 Jan 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
Confirmation Submitted
5 Years Ago on 17 Jun 2020
Full Accounts Submitted
6 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 13 Jun 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2022
Voluntary strike-off action has been suspended
Submitted on 17 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Jul 2021
Application to strike the company off the register
Submitted on 7 Jul 2021
Confirmation statement made on 7 June 2021 with updates
Submitted on 7 Jun 2021
Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021
Submitted on 17 Mar 2021
Full accounts made up to 31 December 2019
Submitted on 18 Dec 2020
Statement by Directors
Submitted on 2 Dec 2020
Resolutions
Submitted on 2 Dec 2020
Memorandum and Articles of Association
Submitted on 2 Dec 2020
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Repayment History
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