KOHLER HOLDINGS LTD.
Overview
| Company Name | KOHLER HOLDINGS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04107833 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KOHLER HOLDINGS LTD. located?
| Registered Office Address | Whaddon Works Cromwell Road GL52 5EP Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOHLER HOLDINGS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KOHLER HOLDINGS LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
What are the latest filings for KOHLER HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Gerard Adler as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Samantha Peggram as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jodi Peper as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karger David Kohler as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Nov 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Appointment of Mr Karger David Kohler as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Herbert V Kohler Junior as a director on Sep 03, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Apr 28, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of KOHLER HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEGGRAM, Samantha Jane | Director | 4 Davy Way GL2 2DE Quedgeley Carter Court United Kingdom | England | British | 289120220001 | |||||
| PEPER, Jodi | Director | Highland Drive 53044 Kohler 444 Wisconsin United States | United States | American | 313260480001 | |||||
| BLACK, Natalie Ann | Secretary | Highland Drive 53044 Kohler 444 Wisconsin Usa | United States | 73647190001 | ||||||
| ROBINSON IV, James Mc Kee | Secretary | Highland Drive Kohler 444 Wisconsin 53044 United States | 181051900001 | |||||||
| ZAIDI, Syeda Zehra | Secretary | Flat 1, 1a Bryanston Square W1H 7FE London | British | 72865230001 | ||||||
| ADLER, Thomas Gerard | Director | Highland Drive Kohler 444 Wisconsin, 53044 United States | United States | American | 224426520001 | |||||
| AGARD, Martin Dean | Director | Highland Drive Kohler 444 Wisconsin 53044 Usa | Usa | American | 179886850001 | |||||
| BLACK, Natalie Ann | Director | Highland Drive 53044 Kohler 444 Wisconsin Usa | United States | United States | 73647190001 | |||||
| CHENEY, Jeffrey Paul | Director | N6315 North 61st Street Sheboygan Wi 53083 Usa | Usa | American | 152013920001 | |||||
| CURRAN, Thomas Andrew Robert | Director | 12 Dorset Square NW1 6QB London | British | 4986870002 | ||||||
| HAAS, Delbert Peter | Director | Highland Drive Kohler 444 Wisconsin 53044 Usa | Usa/Wisconsin | American | 202272000001 | |||||
| KOHLER, Karger David | Director | 444 Highland Drive Wisconsin, 53044 Kohler United States | United States | American | 301291030001 | |||||
| KOHLER, Karger David | Director | 1112 West Riverside Drive Kohler Wi 53044 Usa | United States | American | 73647040001 | |||||
| KOHLER JUNIOR, Herbert V | Director | Highland Drive 53044 Kohler 444 Wisconsin United States | United States | American | 77428040001 | |||||
| ROBINSON IV, James Mc Kee | Director | Highland Drive Kohler 444 Wisconsin, 53044 United States | United States | American | 179424210001 |
Who are the persons with significant control of KOHLER HOLDINGS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kohler Mira Limited | Nov 09, 2016 | Cromwell Road GL52 5WP Cheltenham Kohler Mira Limited Gloucestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KOHLER HOLDINGS LTD.?
| 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