COX & Kings Destinations Management Services Limited
Company 03402832 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quoprro Global Limited 1 shared director
- Prometheon Holdings (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03402832 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 14/07/1997 |
| Address | 03402832: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Accounts next due | 31/12/2019 |
| Accounts last made up | 31/03/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Prometheon Enterprise Limited
ownership of shares 75-100%
Officers (10)
- Pesi Savak Patel Director · appointed 2006
- Peter Ajit Ajay Kerkar Director · appointed 2006
- Urrshila Ajit Kerkar Director · appointed 2006
Show 7 former officers
- Dominique Cullen Secretary · appointed 2015 · resigned 2016
- Khalid Mahmood Malik Secretary · appointed 2006 · resigned 2015
- Juliano Da Cruz Secretary · appointed 2005 · resigned 2006
- Monika Biernacka Secretary · appointed 2004 · resigned 2005
- Clearmine Limited Corporate-secretary · appointed 2004 · resigned 2004
- Maren Weichbrodt Secretary · appointed 1997 · resigned 2004
- Martin Knupfer Director · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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