Kion Holdings Limited

In liquidationAccounts overdue Confirmation statement overdue 05924907 Private limited company
Incorporated
5 September 2006 (20 years)
Previously known as
Jordancourt Limited (until 10 October 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Quadrant House 4
Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 December 2020 (overdue)
Last accounts
31 December 2018
Conf. stmt due
19 September 2021 (overdue)
Last conf. stmt
5 September 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2020
Also at St Thomas Catholic Academies Trust, Bunker Court Management Company Limited · more companies
British
Born October 1967 (59)
Corporate Director · Appointed 1 July 2016
Also at Mermaid Bidco Limited, Mermaid Midco 1 Limited, Mermaid Midco 2 Limited · more companies
Corporate Secretary · Appointed 1 July 2016
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (8 former)
31 March 2020
Resigned Norton, Stephen William Spencer as Director
31 March 2020
Appointed Cheshire, Vincent as Director
31 December 2016
Resigned Arthur, Roy Neil as Director
31 December 2016
Appointed Norton, Stephen William Spencer as Director
1 July 2016
Resigned Wh Secretaries Limited as Corporate Secretary
1 July 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
1 July 2016
Appointed Joint Corporate Services Limited as Corporate Director
1 July 2016
Resigned Sonic Corporate Services Limited as Corporate Director
4 April 2011
Appointed Arthur, Roy Neil as Director
4 April 2011
Resigned Husain, Tariq Charles Anthony as Director
30 September 2010
Appointed Husain, Tariq Charles Anthony as Director
9 October 2006
Appointed Wh Secretaries Limited as Corporate Secretary
9 October 2006
Appointed Sonic Corporate Services Limited as Corporate Director
9 October 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
9 October 2006
Resigned Pudge, David John as Nominee Director
9 October 2006
Resigned Levy, Adrian Joseph Morris as Director
5 September 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
5 September 2006
Appointed Pudge, David John as Nominee Director
5 September 2006
Appointed Levy, Adrian Joseph Morris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03814168

Group structure 25 shown

Ownership group derived from the Companies House PSC register

TMF Holding UK Limited
TMF Global Services (UK) Limited Owns 75–100% of shares
Joint Corporate Services Limited Owns 75–100% of shares
TMF Corporate Directors Limited Owns 75–100% of shares
TMF Corporate Secretarial Services Limited Owns 75–100% of shares
TMF Corporate Administration Services Limited Owns 75–100% of shares
TMF Corporate Services Limited Owns 75–100% of shares
TMF Trustee Limited Owns 75–100% of shares
Acre Debt Holdings Limited Owns 75–100% of shares
Affirm Loans UK Limited Owns 75–100% of shares
Altair Credit Limited Status not confirmedOwns 75–100% of shares
As Air Lease 236 (UK) Limited Owns 75–100% of shares
Bath Funding Limited Owns 75–100% of shares
Bridge Opportunity Limited Owns 75–100% of shares
Canterbury Funding Limited Owns 75–100% of shares
Cli Holdings II Limited Owns 75–100% of shares
Cli Holdings Limited Owns 75–100% of shares
Community Enable Funding Limited Owns 75–100% of shares
EC Finance PLC Owns 75–100% of shares
Eerfc Senior Limited Owns 75–100% of shares
Eqr Holdings 1 Limited Owns 75–100% of shares
Gloucester Funding Limited Owns 75–100% of shares
Home Equity Structure Holding 1 Limited Owns 75–100% of shares (as a firm)
Kion Holdings Limited This company In liquidationOwns 75–100% of shares
And 42 more
TMF Vat Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Resolutions—

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