KIOWA HOLDINGS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

KIOWA HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
KIOWA HOLDINGS LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: 08943110. The accounts status is GROUP.

KIOWA HOLDINGS LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

3RD FLOOR WESTFIELD HOUSE
SHEFFIELD
S1 3FZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2019 06/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA NEEDHAM Feb 1967 British Director 2016-02-04 CURRENT
MR ANTHONY TOWERS Sep 1968 British Director 2020-01-21 CURRENT
MRS CHERITH LOUISE NEEDHAM Oct 1947 British Director 2014-06-16 CURRENT
MR MARTIN EZEKIEL NEEDHAM Dec 1968 British Director 2014-03-17 UNTIL 2015-03-14 RESIGNED
MR JUSTIN DAVID NEEDHAM Aug 1971 British Director 2014-06-16 UNTIL 2018-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rachael Jayne Needham 2019-09-25 1/1981 Lincoln   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lisa Jane Needham 2016-09-16 2/1967 Sleaford   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Justin David Needham 2016-04-06 - 2018-09-19 8/1971 Lincoln   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Cherith Louise Needham 2016-04-06 10/1947 Sleaford   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORDER HYDRAULICS AND PNEUMATICS LIMITED SLEAFORD Dissolved... AUDIT EXEMPTION SUBSI 28120 - Manufacture of fluid power equipment
PARKLAND ENGINEERING LIMITED SLEAFORD Dissolved... AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
KIOWA LIMITED LINCS Active FULL 46900 - Non-specialised wholesale trade
ATEPA PROPERTIES LIMITED GRANTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KIOWA (SLEAFORD) LIMITED LINCOLNSHIRE Dissolved... DORMANT 70100 - Activities of head offices
KIOWA GROUP HOLDINGS LIMITED LINCOLNSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BLY HOLDINGS LIMITED GRANTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CORRANCE & YUILL LIMITED GLASGOW Dissolved... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade

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