Kiwa Holdings (UK) Limited

General information

Name:

Kiwa Holdings (UK) Ltd

Office Address:

Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham

Number: 07123471

Incorporation date: 2010-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kiwa Holdings (UK) Limited with Companies House Reg No. 07123471 has been operating on the market for 14 years. The Private Limited Company can be found at Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham and its zip code is GL52 7DQ. This firm is recognized under the name of Kiwa Holdings (UK) Limited. However, the company also was registered as Charco 39 up till the company name was replaced 13 years ago. This firm's SIC and NACE codes are 70100 - Activities of head offices. Its most recent filed accounts documents were submitted for the period up to Fri, 31st Dec 2021 and the latest annual confirmation statement was submitted on Thu, 12th Jan 2023.

In order to meet the requirements of their customers, this limited company is continually being directed by a team of two directors who are Paul B. and Linda C.. Their support has been of extreme importance to the limited company since 2021-01-19. In order to provide support to the directors, this specific limited company has been utilizing the expertise of John C. as a secretary since 2023.

  • Previous company's names
  • Kiwa Holdings (UK) Limited 2011-02-24
  • Charco 39 Limited 2010-01-12

Company staff

John C.

Role: Secretary

Appointed: 31 July 2023

Latest update: 17 April 2024

Paul B.

Role: Director

Appointed: 19 January 2021

Latest update: 17 April 2024

Linda C.

Role: Director

Appointed: 02 December 2013

Latest update: 17 April 2024

People with significant control

Kiwa International B.V.
Address: Winston Churchillaan 273 Postbus 70, 2280 Ab Rijswijk, Netherlands
Legal authority The Dutch Civil Code
Legal form Limited Company
Country registered The Netherlands
Place registered The Chamber Of Commerce
Registration number 27184273
Notified on 12 January 2017
Ceased on 31 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Wed, 31st Jan 2024 (TM01)
filed on: 9th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

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