KIRONA HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
KIRONA HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
KIRONA HOLDINGS LIMITED was incorporated 12 years ago on 07/11/2011 and has the registered number: 07837217. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KIRONA HOLDINGS LIMITED was incorporated 12 years ago on 07/11/2011 and has the registered number: 07837217. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KIRONA HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SWEDEN NEWCO LIMITED (until 19/03/2012)
SWEDEN NEWCO LIMITED (until 19/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON DAVID WALSH | Jul 1971 | British | Director | 2023-06-09 | CURRENT |
MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 | CURRENT | ||
MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2019-04-04 UNTIL 2023-07-05 | RESIGNED |
MR DAVID JOHN MURRAY | Jun 1970 | British | Director | 2011-11-07 UNTIL 2019-04-04 | RESIGNED |
MR MICHAEL ANTHONY MARRISON | Apr 1962 | British | Director | 2012-03-14 UNTIL 2019-04-04 | RESIGNED |
RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-02-01 UNTIL 2023-02-10 | RESIGNED |
MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2019-04-04 UNTIL 2022-02-01 | RESIGNED |
MR NEIL HARVEY | Feb 1972 | British | Director | 2011-11-07 UNTIL 2019-04-04 | RESIGNED |
MR GRAHAM MARK GILBERT | Aug 1963 | British | Director | 2011-11-29 UNTIL 2014-12-04 | RESIGNED |
MR SIMON BENJAMIN BRAHAM | Dec 1975 | British | Director | 2012-07-27 UNTIL 2017-06-30 | RESIGNED |
MR JONATHAN BELL | Nov 1974 | British | Director | 2011-11-29 UNTIL 2012-07-27 | RESIGNED |
NATALIE AMANDA SHAW | Secretary | 2019-05-30 UNTIL 2022-04-26 | RESIGNED | ||
MICHAEL ANTHONY MARRISON | Secretary | 2012-03-14 UNTIL 2019-04-04 | RESIGNED | ||
GAIL LAYCOCK | Secretary | 2011-11-07 UNTIL 2012-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Khl Newco Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |