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Kind Consumer Holdings Limited

Kind Consumer Holdings Limited is a liquidation company incorporated on 11 December 2014 with the registered office located in . Kind Consumer Holdings Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
09351365
Private limited company
Age
10 years
Incorporated 11 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1352 days
Dated 11 December 2020 (4 years ago)
Next confirmation dated 11 December 2021
Was due on 25 December 2021 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1346 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Contact
Address
C/O Rrs Dept S&W Partners Llp 45
Gresham Street
London
EC2V 7BG
Address changed on 1 Sep 2025 (6 days ago)
Previous address was C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Telephone
02032064940
Email
Unreported
People
Officers
4
Shareholders
73
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1948
Director • British • Lives in UK • Born in Aug 1949
Director • Chief Executive • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Dec 1941
Woodford Patient Capital Trust
PSC
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Mutual Companies
DSW Angels (Carried Interest) LLP
Mr Martin Dudley Beaumont is a mutual person.
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Abcxyzdef Limited
Alan Neil Sutherland is a mutual person.
Dissolved
Anland Ltd
Alan Neil Sutherland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£1.26M
Increased by £105K (+9%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£11.96M
Increased by £3.4M (+40%)
Total Liabilities
-£15.27M
Increased by £7.85M (+106%)
Net Assets
-£3.32M
Decreased by £4.45M (-392%)
Debt Ratio (%)
128%
Increased by 41.02% (+47%)
Latest Activity
Registered Address Changed
6 Days Ago on 1 Sep 2025
Registered Address Changed
3 Years Ago on 4 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Apr 2022
Registered Address Changed
3 Years Ago on 28 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 3 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
4 Years Ago on 20 Apr 2021
Alexander Hearn Resigned
4 Years Ago on 31 Jan 2021
Andrew Leonard Walker Resigned
4 Years Ago on 31 Jan 2021
Confirmation Submitted
4 Years Ago on 17 Dec 2020
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Documents
Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs Dept S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 September 2025
Submitted on 1 Sep 2025
Liquidators' statement of receipts and payments to 22 March 2025
Submitted on 27 May 2025
Liquidators' statement of receipts and payments to 22 March 2024
Submitted on 5 Jun 2024
Liquidators' statement of receipts and payments to 22 March 2023
Submitted on 25 May 2023
Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 4 July 2022
Submitted on 4 Jul 2022
Resolutions
Submitted on 1 Apr 2022
Statement of affairs
Submitted on 1 Apr 2022
Appointment of a voluntary liquidator
Submitted on 1 Apr 2022
Registered office address changed from 79 Clerkenwell Road London EC1R 5AR to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 28 March 2022
Submitted on 28 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 3 Mar 2022
Repayment History
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