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Companies House/Wembley/Company profile

KIDMAN PARTNERS LTD

Active - Proposal to Strike off
11261926·incorporated 2018-03-19

KIDMAN PARTNERS LTD is an active UK private limited company, incorporated on 19 March 2018 at Companies House (number 11261926; OpenRegistry canonical ID GB-11261926-kidman-partners-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-03-19
Registered Address
10 TALISMAN WAY, WEMBLEY, HA9 8JJ, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-03-31. Next accounts due 2022-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-01-29. Next confirmation statement due 2023-02-12.

Persons with significant control

KIDMAN PARTNERS LTD has 1 person with significant control on file:

  • Genoveva Lucia Tarta. Notified 2023-02-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

5 historical PSC records have ceased:

  • Mr. Marian Sirbu born 1990 resident in United Kingdom, Romanian national. Notified 2018-03-19. Ceased 2021-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Marina Roxana Ivan born 1988 resident in England, Romanian national. Notified 2022-02-18. Ceased 2023-02-07.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Raul Mario Andrei born 1998 resident in England, Romanian national. Notified 2021-07-20. Ceased 2021-12-06.
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr Robert Ionut Bolozan born 1997 resident in England, Romanian national. Notified 2021-11-30. Ceased 2022-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gheorghe Nica born 1977 resident in England, Romanian national. Notified 2022-05-16. Ceased 2023-02-07.
    • Owns 75% or more of shares

Previous names

KIDMAN PARTNERS LTD has previously traded as:

  • S.M.P. LOGISTIC INTERNATIONAL LIMITED (until 2021-07-21)

Similar UK companies

Other companies registered under SIC 53202 (Unlicensed carrier):

Other companies registered in Wembley: