KANTAR GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
KANTAR GROUP HOLDINGS LTD
COMPANY NUMBER
12292179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/10/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2019
12/02/2020
SUMMER (BC) UK BIDCO II LTD
LONDON
SE1 9LQ
6 More London Place Tooley Street
London
SE1 2QY
South Bank Central
30 Stamford Street
London
SE1 9LQ
SE1 9LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMER (BC) UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| KANTAR GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KANTAR GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KANTAR GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KANTAR GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2019 - Present (5years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
05/12/2019 - Present (4 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
05/12/2019 - Present (4 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2019 - Present (5years) Born in Aug 1983 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMER (BC) HOLDCO B SARL | N/A | N/A |
| SUMMER (BC) UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| KANTAR GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 30/10/2023 | Giovanni Camera (922803606) has left the board |
| 30/10/2023 | New Board Member Alberto De Antoni (931517987) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 20/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 06/03/2020 | Eric Ralph Salama (904960709) has left the board |
| 08/01/2020 | Stuart James Ashley Gent (926565124) has left the board |
| 08/01/2020 | New Board Member Stuart James Ashley Gent (924239965) Appointed |
| 01/01/2020 | New Board Member Stuart James Ashley Gent (926565124) Appointed |
| 17/12/2019 | New Board Member Luca Bassi (924389893) Appointed |
| 17/12/2019 | New Board Member Eric Ralph Salama (904960709) Appointed |
| 12/11/2019 | New Board Member Christophe Patrick Marie Victor Jacobs Van Merlen (923816621) Appointed |
| 12/11/2019 | Christophe Patrick Marie Victor Jacobs Van Merlen (918020101) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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