KINGWELL HOLDINGS LIMITED
Overview
| Company Name | KINGWELL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03102679 |
| 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 KINGWELL HOLDINGS LIMITED?
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is KINGWELL HOLDINGS LIMITED located?
| Registered Office Address | Cordons Farm Depot Long Green Cressing CM77 8DL Braintree England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGWELL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGWELL TREES LIMITED | Sep 29, 1995 | Sep 29, 1995 |
| DESIGNLOAN LIMITED | Sep 15, 1995 | Sep 15, 1995 |
What are the latest accounts for KINGWELL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KINGWELL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for KINGWELL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 031026790002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2024
| 3 pages | SH01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 15, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from Cordons Farm Long Green Cressing Braintree Essex to Cordons Farm Depot Long Green Cressing Braintree CM77 8DL on Feb 08, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KINGWELL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGWELL, Justin Alexander | Secretary | Long Green Cressing CM77 8DL Braintree Cordons Farm Depot England | British | 44951150003 | ||||||
| KINGWELL, Justin Alexander | Director | Long Green Cressing CM77 8DL Braintree Cordons Farm Depot England | England | British | 44951150003 | |||||
| WILLIS, Alan Roy | Director | Long Green Cressing CM77 8DL Braintree Cordons Farm Depot England | United Kingdom | British | 47042740001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JUKES, Jamie | Director | Cordons Farm Long Green Cressing Braintree Essex | United Kingdom | British | 173088110001 | |||||
| KINGWELL, Kathryn Sarah | Director | 22 Anchor Lane Boxmoor HP1 1TY Hemel Hempstead Hertfordshire | British | 44951100003 | ||||||
| SCRIVENER, Walter | Director | Willows Green Lane Aldham CO6 3RF Colchester | England | British | 66735640003 | |||||
| WEST, Brian James | Director | Churchfields 16 Clyffe Pypard SN4 7PY Swindon Wilts | British | 46120390001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of KINGWELL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Alexander Kingwell | Apr 06, 2016 | Long Green Cressing CM77 8DL Braintree Cordons Farm Depot England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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