Kelway Holdings Limited

General information

Name:

Kelway Holdings Ltd

Office Address:

One New Change 3rd Floor EC4M 9AF London

Number: 10060244

Incorporation date: 2016-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was founded is 2016-03-14. Started under number 10060244, this company is listed as a Private Limited Company. You may find the main office of the company during its opening hours under the following address: One New Change 3rd Floor, EC4M 9AF London. It 's been eight years since Kelway Holdings Limited is no longer recognized under the business name Cdw Finance Holdings. This company's SIC code is 74990 which means Non-trading company. The company's latest filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-05-30.

According to the latest update, there’s a solitary managing director in the company: Lorraine V. (since 2023-05-31). The firm had been directed by Andrew D. up until one year ago. In addition another director, specifically Marinos M. gave up the position five years ago.

Christine L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Kelway Holdings Limited 2016-03-21
  • Cdw Finance Holdings Limited 2016-03-14

Financial data based on annual reports

Company staff

Lorraine V.

Role: Director

Appointed: 31 May 2023

Latest update: 19 April 2024

People with significant control

Christine L.
Notified on 11 May 2017
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
8
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