KOHLER SHOWERS HOLDINGS LIMITED
Overview
| Company Name | KOHLER SHOWERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03983133 |
| 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 SHOWERS HOLDINGS LIMITED?
- Manufacture of central heating radiators and boilers (25210) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is KOHLER SHOWERS HOLDINGS 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 SHOWERS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARADON SHOWERS HOLDINGS LIMITED | Dec 06, 2000 | Dec 06, 2000 |
| EVER 1335 LIMITED | Apr 28, 2000 | Apr 28, 2000 |
What are the latest accounts for KOHLER SHOWERS 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 KOHLER SHOWERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for KOHLER SHOWERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Appointment of Meagan Mckenzie Belcher as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ty Staviski as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ty Staviski as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Gerard Adler as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Natalie Maciolek as a secretary on Aug 10, 2023 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 16, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Kohler Mira Limited as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Kohler Euro Confluence Ltd as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Appointment of Ms Samantha Peggram as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Herbert V Kohler Junior as a director on Sep 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Naveen Begwani as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Who are the officers of KOHLER SHOWERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELCHER, Meagan Mckenzie | Director | Highland Drive Kohler 444 Wisconsin 53044 United States | United States | American | Chief Legal Officer & Corporate Secretary | 328084910001 | ||||
| PEGGRAM, Samantha Jane | Director | 4 Davy Way Quedgeley GL2 2DE Gloucester Carter Court England | England | British | Director | 289120220001 | ||||
| BLACK, Natalie Ann | Secretary | Highland Drive 53044 Kohler 444 Wisconsin Usa | American | Attorney | 73647190004 | |||||
| CONNELL, Richard Andrew | Secretary | Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey | British | Company Director | 102127970001 | |||||
| MACIOLEK, Natalie | Secretary | 444 Highland Drive Kohler Kohler Co. Wi 53092 United States | 260106340001 | |||||||
| ROBINSON IV, James Mc Kee | Secretary | Highland Drive Kohler 444 Wisconsin 53044 United States | 181052630001 | |||||||
| EVER 1058 LIMITED | Secretary | Fourth Floor Cloth Hall Court, Infirmary Street LS1 2JB Leeds West Yorkshire | 69209680001 | |||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| ADLER, Thomas Gerard | Director | 444 Highland Drive Kohler Kohler Holdings Limited Wisconsin 53044 United States | United States | American | Chief Financial Officer | 224426520001 | ||||
| AGARD, Martin Dean | Director | Highland Drive Kohler 444 Wisconsin 53044 Usa | Usa | American | Company Director | 179886850001 | ||||
| BEGWANI, Naveen | Director | Davy Way Quedgeley GL2 2DE Gloucester Emea, Carter Court England | England | Indian | Director | 252389950001 | ||||
| BLACK, Natalie Ann | Director | Highland Drive 53044 Kohler 444 Wisconsin Usa | United States | American | Attorney | 73647190004 | ||||
| CHENEY, Jeffrey Paul | Director | Highland Drive 53044 Kohler 444 Wisconsin Usa | Usa | American | Executive | 152013920001 | ||||
| CONNELL, Richard Andrew | Director | Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey | United Kingdom | British | Company Director | 102127970001 | ||||
| DUPONT, Pierre Arthur Raoul | Director | Flat2 170 Holland Park W11 4UH London | Belgian | Investment Officer | 70838360002 | |||||
| FARLEY, David Allan | Director | 22 Douglas Road AL5 2EW Harpenden Hertfordshire | United Kingdom | British | Director | 41835430002 | ||||
| GOODWIN, Philip Walter | Director | 5 Farmer Street Notting Hill W8 7SN London | British | Company Director | 72752130001 | |||||
| HAAS, Delbert Peter | Director | Highland Drive Kohler 444 Wisconsin 53044 Usa | Usa/Wisconsin | American | Company Director | 202272000001 | ||||
| HARVEY, Trevor Terence | Director | 7 Whickham Lodge Whickham NE16 4RY Newcastle Upon Tyne | United Kingdom | British | Chief Executive Officer | 80704320001 | ||||
| KOHLER JUNIOR, Herbert V | Director | Highland Drive 53044 Kohler 444 Wisconsin United States | United States | American | Executive | 77428040001 | ||||
| POOLER, Simon Felix | Director | Cherry Tree House Davey Lane SK9 7NZ Alderley Edge Cheshire | United Kingdom | British | Company Director | 99865350001 | ||||
| ROBINSON IV, James Mc Kee | Director | Highland Drive Kohler 444 Wisconsin 53044 United States | United States | American | Company Director | 179424210001 | ||||
| STAVISKI, Ty | Director | Highland Drive Kohler 444 Wisconsin United States | United States | American | Executive | 314404500001 | ||||
| WHITELL, Christopher John | Director | 9 Staveley Way CV21 1TP Rugby Warwickshire | British | Accountant | 75287760001 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of KOHLER SHOWERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kohler Mira Limited | Apr 28, 2017 | Cromwell Road GL52 5EP Cheltenham Kohler Mira Limited Gloucestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Kohler Euro Confluence Ltd | Apr 06, 2016 | Victoria Road Douglas IM2 4PD Isle Of Man First Names House Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KOHLER SHOWERS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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