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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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