KIWA HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KIWA HOLDINGS (UK) LIMITED
COMPANY NUMBER
07123471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/01/2010
(14 years and 10 months old)
WEBSITE
www.kiwa.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/2010
24/02/2011
CHARCO 39 LIMITED
GLOUCESTERSHIRE
GL52 7DQ
Telephone: 01242677877
TPS: No
Kiwa House
Malvern View Business Pk, Stella
Bishops Cleeve
Cheltenham, Gloucestershire
GL52 7DQ
Telephone: 677877
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIWA INTERNATIONAL BV | N/A | N/A |
| KIWA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACHETA CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 04/05/2024 | New Accounts filed |
| 01/05/2024 | New Board Member John Connor (931186514) Appointed |
Credit Risk Overview
Want to learn more about KIWA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIWA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIWA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2013 - Present (11years) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
19/01/2021 - Present (3 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 23 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 04/05/2024 | New Accounts filed |
| 01/05/2024 | New Board Member John Connor (931186514) Appointed |
| 01/05/2024 | New Board Member Adrianus Johan Ronald Scheepers (932249065) Appointed |
| 16/02/2024 | Luc Marie Arthur Leroy (919528738) has left the board |
| 16/02/2024 | Paulus Gerhardus Maria Hesselink (908971071) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | Mark Stephen Horwood (920210975) has left the board |
| 02/08/2023 | New Company Secretary John Connor (931188277) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 03/02/2021 | New Board Member Paul Anthony Brown (925394422) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/01/2018 | Ing Bouke Meekma (915614438) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 12/02/2016 | Adrian Besemer (915614479) has left the board |
| 12/02/2016 | New Board Member Adriaan Besemer (918120785) Appointed |
| 12/02/2016 | Adrian Besemer (915614479) has left the board |
| 12/02/2016 | New Board Member Adriaan Besemer (918120785) Appointed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 28/10/2015 | Andrew Riby (915546971) has left the board |
| 28/10/2015 | New Company Secretary Mark Stephen Horwood (920210975) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 26/05/2015 | New Accounts filed |
| 26/02/2015 | New Board Member Luc Marie Arthur Leroy (919528738) Appointed |
| 26/02/2015 | Mark Edward Crowther (904210884) has left the board |
| 15/01/2015 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 20/12/2013 | Linda Campbell (918356532) has left the board |
| 20/12/2013 | New Board Member Linda May Campbell (909651724) Appointed |
| 13/12/2013 | New Board Member Linda Campbell (918356532) Appointed |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
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