KOHLER MIRA LIMITED
Overview
| Company Name | KOHLER MIRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00252115 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KOHLER MIRA LIMITED?
- Manufacture of taps and valves (28140) / Manufacturing
Where is KOHLER MIRA LIMITED located?
| Registered Office Address | Whaddon Works Cromwell Road GL52 5EP Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOHLER MIRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARADON MIRA LIMITED | Oct 01, 1986 | Oct 01, 1986 |
| WALKER,CROSWELLER & COMPANY,LIMITED | Nov 20, 1930 | Nov 20, 1930 |
What are the latest accounts for KOHLER MIRA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KOHLER MIRA LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for KOHLER MIRA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michelle Schultz as a secretary on Mar 23, 2026 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with updates | 4 pages | CS01 | ||
Notification of Kohler Showers Holdings Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC02 | ||
Cessation of Kohler Showers Bidco Limited as a person with significant control on Jul 24, 2023 | 1 pages | PSC07 | ||
Appointment of Ms Emma Marion Foster as a director on Oct 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Gerard Adler as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Michelle Schultz as a secretary on Aug 10, 2023 | 2 pages | AP03 | ||
Termination of appointment of Natalie Maciolek as a secretary on Aug 10, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Termination of appointment of Herbert V Kohler Junior as a director on Sep 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr Craig Baker as a director on May 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Naveen Begwani as a director on May 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Change of details for Kohler Showers Bidco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Cleary Gottlieb Steen & Hamilton Llp City Place House 55 Basinghall Street London EC2V 5EH to Kohler Emea Corporate Services Davy Way Quedgeley Gloucester GL2 2DE | 1 pages | AD02 | ||
Who are the officers of KOHLER MIRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Craig | Director | Whaddon Works Cromwell Road GL52 5EP Cheltenham Gloucestershire | England | British | 261075180001 | |||||
| FOSTER, Emma Marion | Director | Whaddon Works Cromwell Road GL52 5EP Cheltenham Gloucestershire | England | British | 92919270003 | |||||
| KOHLER, Karger David | Director | Highland Drive 53044 Kohler 444 Wisconsin United States | United States | American | 73647040001 | |||||
| SADLER, Sarah Louise | Director | Davy Way Quedgeley GL2 2DE Gloucester Carter Court England | United Kingdom | British | 208635430001 | |||||
| BLACK, Natalie Ann | Secretary | Highland Drive 53044 Kohler 444 Wisconsin Usa | American | 73647190004 | ||||||
| CAMERON, Ewen | Secretary | Oakfield House Station Road RG10 8EU Wargrave Berkshire | British | 2421530001 | ||||||
| MACIOLEK, Natalie | Secretary | 444 Highland Drive Kohler Kohler Co. Wi 53092 United States | 259330010001 | |||||||
| MCGRATH, Alwyn Mary | Secretary | 389 Innsworth Lane Churchdown GL3 1HA Gloucester Gloucestershire | British | 4468010001 | ||||||
| RICHARDSON, Karen | Secretary | Five Farthings Mansel Road SW19 4AA London | British | 38091040002 | ||||||
| ROBINSON IV, James Mc Kee | Secretary | Highland Drive Kohler 444 Wisconsin 53044 United States | 181052360001 | |||||||
| SCHULTZ, Michelle | Secretary | Whaddon Works Cromwell Road GL52 5EP Cheltenham Gloucestershire | 312799760001 | |||||||
| EVER 1058 LIMITED | Secretary | Fourth Floor Cloth Hall Court, Infirmary Street LS1 2JB Leeds West Yorkshire | 69209680001 | |||||||
| ADLER, Thomas Gerard | Director | 444 Highland Drive Kohler Kohler Holdings Limited Wisconsin 53044 United States | United States | American | 224426520001 | |||||
| AGARD, Martin Dean | Director | Highland Drive Kohler 444 Wisconsin 53044 Usa | Usa | American | 179886850001 | |||||
| BEGWANI, Naveen | Director | Davy Way Quedgeley GL2 2DE Gloucester Carter Court England | England | Indian | 252389950001 | |||||
| BLACK, Natalie Ann | Director | Highland Drive 53044 Kohler 444 Wisconsin Usa | United States | American | 73647190004 | |||||
| CARRIER, John | Director | Sandbeck Ridge 48 Willowmead Drive Prestbury SK10 4DD Macclesfield Cheshire | British | 46823900001 | ||||||
| CHAMBRE, Peter Alan | Director | 25 Mount Ararat Road TW10 6PQ Richmond Surrey | British | 17430990001 | ||||||
| CHENEY, Jeffrey Paul | Director | Highland Drive 53044 Kohler 444 Wisconsin Usa | Usa | American | 152013920001 | |||||
| COHEN, Daniel Charles | Director | 25 Berwyn Road TW10 5BP Richmond Surrey | British | 2421540001 | ||||||
| CONNELL, Richard Andrew | Director | Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey | United Kingdom | British | 102127970001 | |||||
| COX, Richard Gordon | Director | 17 Woodgate Close Charlton Kings GL52 6UW Chelenham Gloucestershire | United Kingdom | British | 16495550002 | |||||
| FREUND, Juergen | Director | 36 Onslow Road Burwood Park KT12 5BA Walton On Thames Surrey | German | 39320550001 | ||||||
| GOODWILL, David John, Dr | Director | The Dormer Walnut Court GL20 8JA Teddington Gloucestershire | British | 42136590001 | ||||||
| HAAS, Delbert Peter | Director | Highland Drive Kohler 444 Wisconsin 53044 Usa | Usa/Wisconsin | American | 202272000001 | |||||
| HARVEY, Trevor Terence | Director | 7 Whickham Lodge Whickham NE16 4RY Newcastle Upon Tyne | United Kingdom | British | 80704320001 | |||||
| HASTINGS, Charles Richard | Director | Hollybush House Pamington GL20 8LX Tewkesbury Gloucestershire | United Kingdom | British | 65787770002 | |||||
| HAZELDENE, Elizabeth Jane | Director | Cromwell Road GL52 5EP Cheltenham Whaddon Works Gloucestershire United Kingdom | United Kingdom | British | 202818250001 | |||||
| HILL, David Frank, Dr | Director | 6 Birch Close Charlton Kings GL53 8PJ Cheltenham Gloucestershire | British | 59049000001 | ||||||
| HILL, David Frank, Dr | Director | 6 Birch Close Charlton Kings GL53 8PJ Cheltenham Gloucestershire | British | 59049000001 | ||||||
| HISCOCK, Michael Osbourne | Director | 3 Ashley Road Charlton Kings GL52 Cheltenham Glos | British | 29095050001 | ||||||
| HOUGHTON, Richard Alexander | Director | 4 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey | England | Irish | 119279790001 | |||||
| JONES, Ronald Glyn | Director | 7 The Quarries Almondsbury BS32 4HL Bristol | United Kingdom | British | 44812190001 | |||||
| KOHLER JUNIOR, Herbert V | Director | Highland Drive 53044 Kohler 444 Wisconsin United States | United States | American | 77428040001 | |||||
| LLEWELLYN, Trefor Wilmot | Director | Hill Farm House Ipsden OX10 6AD Wallingford Oxfordshire | England | British | 107250730001 |
Who are the persons with significant control of KOHLER MIRA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kohler Showers Holdings Limited | Jul 24, 2023 | Cromwell Road GL52 5EP Cheltenham Whaddon Works England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kohler Showers Bidco Limited | Apr 06, 2016 | Cromwell Road GL52 5EP Cheltenham Whaddon Works Gloucestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0