KIRKMAN NOMINEES LIMITED - Profile & Financials

Accounts Submitted 3 Apr 2021

Confirmation Statement Submitted 3 Mar 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 9 resigned

Show resigned officers

						Status
Nimesh Shah	Director	British	England	44	31 Jul 2020	Active

Shareholders

Shareholders (2)


Blick Rothenberg Limited	100.0%	2	Ordinary	17 Jan 2017
Blick Rothenberg Audit Llp	0.0%	0	Ordinary	17 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Blick Rothenberg Limited

United Kingdom

Active

Notified 31 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Blick Rothenberg Llp

Ceased 31 Oct 2016

Ceased

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Group Structure

BLICK ROTHENBERG LIMITED united kingdom significant influence or control as firm

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LYNX UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GROUP HOLDCO 1 LIMITED united kingdom

PAI PARTNERS VIII MASTER HOLDCO S.A R.L., SICAV-RAIF luxembourg

KIRKMAN NOMINEES LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Jul 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
4 Sept 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
21 Aug 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
21 Aug 2021	Resolution	Resolutions	View(1 page)