Curvature (UK) Holdings Limited

Company Name	Curvature (UK) Holdings Limited
Company Status	Dissolved
Company Number	08232595
Category	Private Limited Company
Incorporation Date	28 September 2012(11 years, 7 months ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)
Previous Name	Systems Maintenance Services (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Elizabeth Ann Dellinger
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2020(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 03 October 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Ms Stella Rachelle May
Date of Birth	July 1982 (Born 41 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2020(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 03 October 2023)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Director Name	Mr David Adam Neff
Date of Birth	September 1983 (Born 40 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2023(10 years, 4 months after company formation)
Appointment Duration	8 months (closed 03 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Steve King Favory
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr John Anthony Wozniak Ii
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Mr Steve King Favory
Status	Resigned
Appointed	28 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Roger James Taylor
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 New Street Square London EC4A 3LX

Director Name	Mr Sanford Tassel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2017(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Peter James Weber
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2017(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2019)
Role	CEO
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Paul Elstone
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 November 2020)
Role	Regional Gm
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Yehia Omar
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2019(6 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 November 2019)
Role	President And CEO
Country of Residence	United States
Correspondence Address	C/O Curvature, Inc. Suite 600 2810 Coliseum Centre Drive Charlotte North Carolina 28217

Director Name	Sreekant Kasibhatta
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2019(6 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 July 2020)
Role	Vice President, Treasurer And Cfo
Country of Residence	United States
Correspondence Address	C/O Curvature, Inc. Suite 600 2810 Coliseum Centre Drive Charlotte North Carolina 28217

Director Name	Mr Patrick Goddard Barry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2020(7 years, 9 months after company formation)
Appointment Duration	4 months (resigned 10 November 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Curvature, Inc. 2810 Coliseum Centre Drive Suite 600 Charlotte North Carolina 28217

Director Name	Petrina Thomson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2020(7 years, 9 months after company formation)
Appointment Duration	4 months (resigned 10 November 2020)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	C/O Curvature, Inc. 2810 Coliseum Centre Drive Suite 600 Charlotte North Carolina 28217

Director Name	Mr Samuel Joseph Rosen
Date of Birth	August 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2020(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Mitre Passage Greenwich Peninsula London SE10 0ER

Contact

Website	olympicsupport.com
Telephone	0121 2515151
Telephone region	Birmingham

Location

Registered Address	6 Mitre Passage London SE10 0ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Sms Systems Maintenance Services Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£740,102
Current Liabilities	£2,220,008

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Filing History

3 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2023	First Gazette notice for voluntary strike-off (1 page)
10 July 2023	Application to strike the company off the register (3 pages)
8 February 2023	Termination of appointment of Stella Rachelle May as a director on 1 February 2023 (1 page)
3 February 2023	Appointment of Mr David Adam Neff as a director on 1 February 2023 (2 pages)
3 February 2023	Termination of appointment of Samuel Joseph Rosen as a director on 1 February 2023 (1 page)
7 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
6 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
6 July 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (16 pages)
6 July 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (49 pages)
6 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
28 September 2021	Confirmation statement made on 28 September 2021 with updates (4 pages)
13 September 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
7 September 2021	Solvency Statement dated 27/08/21 (1 page)
7 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
7 September 2021	Statement of capital on 7 September 2021 GBP 1 (3 pages)
7 September 2021	Statement by Directors (1 page)
4 March 2021	Notification of Park Place Technologies Limited as a person with significant control on 10 November 2020 (2 pages)
3 March 2021	Withdrawal of a person with significant control statement on 3 March 2021 (2 pages)
5 January 2021	Group of companies' accounts made up to 31 December 2019 (33 pages)
3 December 2020	Register(s) moved to registered inspection location Rpc, Tower Bridge House St. Katharines Way St Katharine's & Wapping London E1W 1AA (1 page)
3 December 2020	Register inspection address has been changed to Rpc, Tower Bridge House St. Katharines Way St Katharine's & Wapping London E1W 1AA (1 page)
2 December 2020	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 6 Mitre Passage London SE10 0ER on 2 December 2020 (1 page)
18 November 2020	Appointment of Mr Samuel Joseph Rosen as a director on 10 November 2020 (2 pages)
18 November 2020	Appointment of Mrs Elizabeth Ann Dellinger as a director on 10 November 2020 (2 pages)
18 November 2020	Appointment of Ms Stella Rachelle May as a director on 10 November 2020 (2 pages)
18 November 2020	Termination of appointment of Petrina Thomson as a director on 10 November 2020 (1 page)
18 November 2020	Termination of appointment of Paul Elstone as a director on 10 November 2020 (1 page)
18 November 2020	Termination of appointment of Patrick Goddard Barry as a director on 10 November 2020 (1 page)
29 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
5 August 2020	Appointment of Petrina Thomson as a director on 7 July 2020 (2 pages)
5 August 2020	Appointment of Mr Patrick Goddard Barry as a director on 7 July 2020 (2 pages)
5 August 2020	Termination of appointment of Sreekant Kasibhatta as a director on 7 July 2020 (1 page)
17 December 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
5 December 2019	Termination of appointment of Yehia Omar as a director on 26 November 2019 (1 page)
10 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
11 September 2019	Appointment of Sreekant Kasibhatta as a director on 4 September 2019 (2 pages)
9 September 2019	Termination of appointment of Sanford Tassel as a director on 30 June 2019 (1 page)
9 September 2019	Termination of appointment of Peter James Weber as a director on 14 June 2019 (1 page)
9 September 2019	Appointment of Yehia Omar as a director on 4 September 2019 (2 pages)
11 March 2019	Director's details changed for Mr Paul Elstone on 1 March 2019 (2 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
3 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
13 February 2018	Termination of appointment of Steve King Favory as a secretary on 13 September 2017 (1 page)
8 February 2018	Appointment of Mr Peter James Weber as a director on 13 September 2017 (2 pages)
8 February 2018	Appointment of Mr Sanford Tassel as a director on 13 September 2017 (2 pages)
8 February 2018	Appointment of Mr Paul Elstone as a director on 13 September 2017 (2 pages)
7 February 2018	Termination of appointment of Steve King Favory as a director on 13 September 2017 (1 page)
7 February 2018	Termination of appointment of John Anthony Wozniak Ii as a director on 13 September 2017 (1 page)
17 November 2017	Notification of a person with significant control statement (2 pages)
17 November 2017	Notification of a person with significant control statement (2 pages)
16 November 2017	Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
16 November 2017	Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
18 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-14 (4 pages)
18 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-14 (4 pages)
18 July 2017	Change of name notice (2 pages)
18 July 2017	Change of name notice (2 pages)
12 May 2017	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 12 May 2017 (1 page)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
2 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (6 pages)
2 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (6 pages)
4 August 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
4 August 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
9 October 2014	Director's details changed for Mr John Anthony Wozniak Ii on 1 September 2014 (2 pages)
9 October 2014	Director's details changed for Mr Steve King Favory on 1 September 2014 (2 pages)
9 October 2014	Secretary's details changed for Mr Steve King Favory on 1 September 2014 (1 page)
9 October 2014	Director's details changed for Mr Steve King Favory on 1 September 2014 (2 pages)
9 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Director's details changed for Mr John Anthony Wozniak Ii on 1 September 2014 (2 pages)
9 October 2014	Secretary's details changed for Mr Steve King Favory on 1 September 2014 (1 page)
9 October 2014	Secretary's details changed for Mr Steve King Favory on 1 September 2014 (1 page)
9 October 2014	Director's details changed for Mr John Anthony Wozniak Ii on 1 September 2014 (2 pages)
9 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Director's details changed for Mr Steve King Favory on 1 September 2014 (2 pages)
7 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 July 2014	Termination of appointment of Roger James Taylor as a director on 25 July 2014 (1 page)
29 July 2014	Termination of appointment of Roger James Taylor as a director on 25 July 2014 (1 page)
29 November 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
29 November 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
25 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (6 pages)
25 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (6 pages)
19 March 2013	Appointment of Roger James Taylor as a director (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 100.00 (4 pages)
19 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 100.00 (4 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 March 2013	Appointment of Roger James Taylor as a director (4 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 100.00 (4 pages)
1 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 75.00 (4 pages)
1 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 75.00 (4 pages)
28 September 2012	Incorporation (23 pages)
28 September 2012	Incorporation (23 pages)

Curvature (UK) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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