| Company Name | Karta Ii Holdings Limited |
|---|---|
| Directors | Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited |
| Company Status | Active |
| Company Number | 07715262 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2011(12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Jonathan Wynne |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2017(5 years, 8 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 July 2011(same day as company formation) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 July 2011(same day as company formation) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Director Name | Mr Martin McDermott |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Location
| Registered Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wilmington Trust Sp Services (London) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 2 weeks from now) |
Filing History
| 18 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
|---|---|
| 26 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 25 June 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 2 May 2017 | Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages) |
| 19 April 2017 | Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages) |
| 3 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 8 June 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 4 November 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 27 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 16 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages) |
| 16 December 2014 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages) |
| 11 August 2014 | Full accounts made up to 31 December 2013 (21 pages) |
| 5 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 7 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 4 July 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 2 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages) |
| 20 December 2011 | Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages) |
| 8 December 2011 | Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages) |
| 22 July 2011 | Incorporation
|