KELWAY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KELWAY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KELWAY HOLDINGS LIMITED was incorporated 8 years ago on 14/03/2016 and has the registered number: 10060244. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KELWAY HOLDINGS LIMITED was incorporated 8 years ago on 14/03/2016 and has the registered number: 10060244. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KELWAY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE NEW CHANGE
LONDON
EC4M 9AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CDW FINANCE HOLDINGS LIMITED (until 21/03/2016)
CDW FINANCE HOLDINGS LIMITED (until 21/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LORRAINE HELEN VAN BARTHOLD | Feb 1986 | British | Director | 2023-05-31 | CURRENT |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2016-03-14 UNTIL 2017-05-01 | RESIGNED |
MR JASON HUGHES | Nov 1970 | British | Director | 2017-05-01 UNTIL 2019-01-31 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2019-01-31 UNTIL 2023-05-31 | RESIGNED |
MR MARINOS MARINOU | Nov 1987 | Cypriot | Director | 2019-01-31 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Christine A. Leahy | 2017-05-11 | 6/1964 | Lincolnshire Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - KELWAY HOLDINGS LIMITED | 2023-09-30 | 31-12-2022 | £1 Cash £1 equity |
Accounts filed on 31-12-2021 | 2022-05-06 | 31-12-2021 | £1 Cash £1 equity |
Accounts filed on 31-12-2020 | 2021-09-22 | 31-12-2020 | £1 Cash £1 equity |
Accounts filed on 31-12-2017 | 2018-08-03 | 31-12-2017 | £1 Cash £1 equity |
Accounts filed on 31-12-2016 | 2017-09-28 | 31-12-2016 | £1 Cash £1 equity |