KAM GROUP HOLDINGS LIMITED

Company number 11292082

1 active person with significant control / 0 active statements

Kam Group Holdings 2020 Limited (Active)

• Correspondence address: Rankin House, Knowhill Business Parc, Roebuck Way, Milton Keynes, England, MK5 8GB
• Notified on: 15 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13064789
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Owen Wilcock (Ceased)

• Correspondence address: Rankin House, Knowlhill Business Parc, Roebuck Way, Milton Keynes, England, MK5 8GB
• Notified on: 12 April 2018
• Ceased on: 15 December 2020
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Sims (Ceased)

• Correspondence address: Rankin House, Knowlhill Business Parc, Roebuck Way, Milton Keynes, England, MK5 8GB
• Notified on: 12 April 2018
• Ceased on: 15 December 2020
• Date of birth: June 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Kam Trustee Limited (Ceased)

• Correspondence address: Building 2,, 331 Rosedale Road, Albany, Auckland 0632, North Harbour, Auckland, 0751, New Zealand
• Notified on: 12 April 2018
• Ceased on: 12 April 2018
• Governing law: New Zealand
• Legal form: Private Limited Company
• Place registered: New Zealand Companies House
• Registration number: 6755293 Nzbn: 9429046643797
• Incorporated in: New Zealand
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 5 April 2018
• Withdrawn on: 12 April 2018