KIWA HOLDINGS (UK) LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
KIWA HOLDINGS (UK) LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
KIWA HOLDINGS (UK) LIMITED was incorporated 14 years ago on 12/01/2010 and has the registered number: 07123471. The accounts status is FULL and accounts are next due on 31/12/2023.
KIWA HOLDINGS (UK) LIMITED was incorporated 14 years ago on 12/01/2010 and has the registered number: 07123471. The accounts status is FULL and accounts are next due on 31/12/2023.
KIWA HOLDINGS (UK) LIMITED - CHELTENHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 7DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 39 LIMITED (until 24/02/2011)
CHARCO 39 LIMITED (until 24/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIANUS JOHAN RONALD SCHEEPERS | Jul 1966 | Dutch | Director | 2024-04-26 | CURRENT |
| MR JOHN CONNOR | Jan 1962 | British | Director | 2024-04-26 | CURRENT |
| MS LINDA MAY CAMPBELL | Sep 1952 | British | Director | 2013-12-02 | CURRENT |
| MR PAUL ANTHONY BROWN | Aug 1963 | British | Director | 2021-01-19 | CURRENT |
| MR JOHN CONNOR | Secretary | 2023-07-31 | CURRENT | ||
| ING BOUKE MEEKMA | Aug 1951 | Dutch | Director | 2010-10-20 UNTIL 2017-12-31 | RESIGNED |
| MR LUC MARIE ARTHUR LEROY | May 1964 | Belgian | Director | 2015-02-19 UNTIL 2024-01-31 | RESIGNED |
| DR PAULUS GEOHARDUS MARIA HESSELINK | May 1959 | Dutch | Director | 2010-10-20 UNTIL 2024-01-31 | RESIGNED |
| MR MARK EDWARD CROWTHER | Dec 1951 | British | Director | 2010-10-20 UNTIL 2015-02-19 | RESIGNED |
| MR ADRIAAN BESEMER | Sep 1961 | Dutch | Director | 2010-10-20 UNTIL 2021-01-19 | RESIGNED |
| ANDREW RIBY | British | Secretary | 2010-10-20 UNTIL 2015-10-22 | RESIGNED | |
| MR MARK STEPHEN HORWOOD | Secretary | 2015-10-22 UNTIL 2023-07-31 | RESIGNED | ||
| RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | 2010-01-12 UNTIL 2010-10-26 | RESIGNED |
| BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2010-01-12 UNTIL 2010-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kiwa International B.V. | 2017-01-12 - 2021-12-31 | 2280 Ab Rijswijk | Ownership of shares 75 to 100 percent |