CompanyTrack
K

KIND CONSUMER HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
K

KIND CONSUMER HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Dec 2014 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Rrs Dept S&W Partners Llp 45 Gresham Street London EC2V 7BG

Credit Report

Discover KIND CONSUMER HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 105,131 Shares £28.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 May 201917,072£6.02m£352.66
7 May 201928,568£7.14m£250
28 Dec 20183,582£1.00m£279.2
28 Jun 201818,543£37k£2
28 Jun 201834,143£9.53m£279.2

Officers

Officers

4 active 9 resigned
Status
Alan Neil SutherlandDirectorBritishEngland6312 Feb 2019Active
John Milne ClarkeDirectorBritishEngland7719 Nov 2015Active
Martin Dudley BeaumontDirectorBritishUnited Kingdom7611 Dec 2014Active
Peter John DavisDirectorBritishEngland846 Mar 2015Active

Shareholders

Shareholders (184)

Zoe Jeanette Morgan
0.2%
2653 Mar 2020
Zoe Morgan
0.1%
1093 Mar 2020
Zoe Jeanette Mogran
0.1%
903 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Woodford Patient Capital Trust

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

KIND CONSUMER HOLDINGS LIMITED Current Company
ABCXYZDEF LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
27 May 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(23 pages)
5 Jun 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(27 pages)
25 May 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(28 pages)
4 Jul 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 May 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 Jun 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

25 May 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 Jul 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 1 Sept 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 months ago on 27 May 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 5 Jun 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 25 May 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 4 Jul 2022