Kofax Us Holdings Limited

General information

Name:

Kofax Us Holdings Ltd

Office Address:

Leaf A, Level 1, Tower 42 25 Old Broad Street EC2N 1HQ London

Number: 06664776

Incorporation date: 2008-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kofax Us Holdings came into being in 2008 as a company enlisted under no 06664776, located at EC2N 1HQ London at Leaf A, Level 1, Tower 42. This firm has been in business for sixteen years and its state is active. The firm's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. The business most recent filed accounts documents describe the period up to 2021-12-31 and the latest confirmation statement was released on 2023-08-04.

The information detailing the firm's members indicates a leadership of three directors: Martin O., Cort T. and Christian H. who were appointed on 2016-02-29, 2010-10-31. In order to provide support to the directors, this limited company has been using the skills of Cort T. as a secretary since June 2017.

The companies that control this firm are as follows: Snow Bidco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Old Broad Street, EC2N 1HQ and was registered as a PSC under the registration number 14056309.

Company staff

Cort T.

Role: Secretary

Appointed: 26 June 2017

Latest update: 27 April 2024

Martin O.

Role: Director

Appointed: 29 February 2016

Latest update: 27 April 2024

Cort T.

Role: Director

Appointed: 29 February 2016

Latest update: 27 April 2024

Christian H.

Role: Director

Appointed: 31 October 2010

Latest update: 27 April 2024

People with significant control

Snow Bidco Ltd
Address: Leaf A, Level 1 Tower 43 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14056309
Notified on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Project Leopard Acquireco Limited
Address: Leaf A, Level 1, Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10725579
Notified on 7 July 2019
Ceased on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Securities allocation resolution (RESOLUTIONS)
filed on: 16th, January 2024
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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