-
KIWA HOLDINGS (UK) LIMITED - Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 07123471
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kiwa House Malvern View Business Park, Stella Way
- Bishops Cleeve
- Cheltenham
- Gloucestershire
- GL52 7DQ
- England Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England UK
Management
- Managing Directors
- CAMPBELL, Linda May
- LEROY, Luc Marie Arthur
- BROWN, Paul Anthony
- HESSELINK, Paulus Gerhardus Maria, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-12
- Age Of Company 2010-01-12 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARCO 39 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-26
- Last Date: 2023-01-12
-
KIWA HOLDINGS (UK) LIMITED Company Description
- KIWA HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07123471. Its current trading status is "live". It was registered 2010-01-12. It was previously called CHARCO 39 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Kiwa House Malvern View Business Park, Stella Way .
Get KIWA HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kiwa Holdings (Uk) Limited - Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
- 2010-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KIWA HOLDINGS (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-01-23) - CS01
-
mortgage-satisfy-charge-full (2023-06-01) - MR04
-
change-person-director-company-with-change-date (2023-07-13) - CH01
-
termination-secretary-company-with-name-termination-date (2023-07-31) - TM02
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-06) - AA
-
cessation-of-a-person-with-significant-control (2022-01-26) - PSC07
-
notification-of-a-person-with-significant-control-statement (2022-01-26) - PSC08
-
confirmation-statement-with-no-updates (2022-01-26) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2022-01-26) - PSC09
-
accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-02-01) - AP01
-
confirmation-statement-with-no-updates (2021-01-12) - CS01
-
termination-director-company-with-name-termination-date (2021-02-01) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-13) - CS01
-
accounts-with-accounts-type-full (2020-09-28) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
memorandum-articles (2019-03-26) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-21) - MR01
-
resolution (2019-01-15) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-01-12) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-25) - TM01
-
confirmation-statement-with-no-updates (2018-01-12) - CS01
-
accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-15) - AA
-
confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
-
accounts-with-accounts-type-full (2015-05-21) - AA
-
appoint-person-director-company-with-name-date (2015-02-24) - AP01
-
termination-director-company-with-name-termination-date (2015-02-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
-
termination-secretary-company-with-name-termination-date (2015-10-26) - TM02
-
capital-allotment-shares (2015-08-03) - SH01
-
appoint-person-secretary-company-with-name-date (2015-10-26) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-19) - MR01
-
move-registers-to-registered-office-company-with-new-address (2015-10-26) - AD04
-
auditors-resignation-company (2015-11-09) - AUD
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
-
accounts-with-accounts-type-small (2014-05-01) - AA
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-08-19) - AUD
-
appoint-person-director-company-with-name (2013-12-11) - AP01
-
capital-allotment-shares (2013-12-20) - SH01
-
accounts-with-accounts-type-small (2013-03-11) - AA
-
auditors-resignation-company (2013-06-11) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-07) - AA
-
move-registers-to-sail-company (2012-01-16) - AD03
-
change-sail-address-company (2012-01-16) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-10-10) - SH01
-
accounts-with-accounts-type-dormant (2011-04-15) - AA
-
certificate-change-of-name-company (2011-02-24) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
resolution (2011-01-26) - RESOLUTIONS
-
change-of-name-notice (2011-01-26) - CONNOT
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-11-01) - TM02
-
change-account-reference-date-company-current-shortened (2010-11-01) - AA01
-
change-registered-office-address-company-with-date-old-address (2010-11-01) - AD01
-
appoint-person-secretary-company-with-name (2010-11-05) - AP03
-
appoint-person-director-company-with-name (2010-12-03) - AP01
-
termination-director-company-with-name (2010-12-03) - TM01
-
incorporation-company (2010-01-12) - NEWINC