KUONI HOLDINGS LIMITED: Filings
Overview
| Company Name | KUONI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03656448 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KUONI HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Alister Clarke as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Stuart Wheatley as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 14 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 036564480003 in full | 1 pages | MR04 | ||
Satisfaction of charge 036564480005 in full | 1 pages | MR04 | ||
Satisfaction of charge 036564480004 in full | 1 pages | MR04 | ||
Satisfaction of charge 036564480002 in full | 1 pages | MR04 | ||
Satisfaction of charge 036564480007 in full | 1 pages | MR04 | ||
Satisfaction of charge 036564480006 in full | 1 pages | MR04 | ||
Satisfaction of charge 036564480008 in full | 1 pages | MR04 | ||
Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on Jul 22, 2024 | 1 pages | AD01 | ||
Change of details for Trina Group Limited as a person with significant control on Jul 20, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 15 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 036564480008, created on May 31, 2024 | 20 pages | MR01 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Trina Group Limited as a person with significant control on Oct 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on Oct 02, 2023 | 1 pages | AD01 | ||
Registration of charge 036564480007, created on Aug 17, 2023 | 20 pages | MR01 | ||
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