KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED
Overview
| Company Name | KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03442629 |
| 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 KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED located?
| Registered Office Address | Barons Court Manchester Road SK9 1BQ Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSWAY FINANCIAL GROUP HOLDINGS 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 KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Termination of appointment of Michael James Day as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Termination of appointment of Martin David Harrison as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Adrian James Anthon as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael James Day as a director on Jan 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Martin Basil Richards as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Peadar James O'reilly on Aug 16, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Jack Daniel Summers on Aug 16, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Appointment of Mr Michael Walling as a secretary on Feb 08, 2019 | 2 pages | AP03 | ||
Satisfaction of charge 034426290007 in full | 4 pages | MR04 | ||
Who are the officers of KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLING, Michael | Secretary | Barons Court Manchester Road SK9 1BQ Wilmslow Cheshire | 255187110001 | |||||||
| BRADBURY, Paul Nicholas | Director | Barons Court Manchester Road SK9 1BQ Wilmslow Cheshire | England | British | 215404640001 | |||||
| O'REILLY, Peadar James | Director | 27 Quay Street M3 3GY Manchester Level 8 Bauhaus England | United Kingdom | Irish | 168468400002 | |||||
| SUMMERS, Jack Daniel | Director | 27 Quay Street M3 3GY Manchester Level 8 Bauhaus England | United Kingdom | British | 240867200001 | |||||
| ANTHON, Adrian James | Secretary | 7 Marsham Road Hazel Grove SK7 5JB Stockport Cheshire | British | 7343330001 | ||||||
| RICHARDS, Martin Basil | Secretary | Barnshaw Cottage Pepper Street WA16 6JH Mobberley Cheshire | British | 19869830002 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| ANTHON, Adrian James | Director | Manchester Road SK9 1BQ Wilmslow Barons Court Cheshire | United Kingdom | British | 129978640001 | |||||
| DAY, Michael James | Director | Barons Court Manchester Road SK9 1BQ Wilmslow Cheshire | England | British | 265795610001 | |||||
| HARRISON, Martin David | Director | Richmond Woodcote Grange Macclesfield Road Prestbury SK10 4BH Macclesfield Cheshire | England | British | 9284230002 | |||||
| RICHARDS, Martin Basil | Director | Barnshaw Cottage Pepper Street WA16 6JH Mobberley Cheshire | England | British | 19869830002 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paf Group Limited | Dec 21, 2018 | Potato Wharf M3 4NB Manchester 3rd Floor Giants Basin United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin David Harrison | Apr 06, 2016 | Barons Court Manchester Road SK9 1BQ Wilmslow Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian James Anthon | Apr 06, 2016 | Barons Court Manchester Road SK9 1BQ Wilmslow Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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