MKW HOLDCO 1
Overview
| Company Name | MKW HOLDCO 1 |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 05265406 |
| 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 MKW HOLDCO 1?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MKW HOLDCO 1 located?
| Registered Office Address | Rocfort Road Snodland ME6 5AH Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MKW HOLDCO 1?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2216) LIMITED | Oct 20, 2004 | Oct 20, 2004 |
What are the latest accounts for MKW HOLDCO 1?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MKW HOLDCO 1?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for MKW HOLDCO 1?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Pere Minguell Maria as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anne-Noelle Noelle Le Gal as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Change of details for Hastings Water (Uk) Limited as a person with significant control on Apr 18, 2024 | 2 pages | PSC05 | ||
Cessation of Hdf (Uk) Holdings Limited as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||
Change of details for Hastings Water (Uk) Limited as a person with significant control on Apr 18, 2024 | 2 pages | PSC05 | ||
Notification of Hastings Water (Uk) Limited as a person with significant control on Apr 18, 2024 | 2 pages | PSC02 | ||
Director's details changed for Mr Mark Gerard Denis Mcardle on Jan 30, 2024 | 2 pages | CH01 | ||
Appointment of Ms Anne-Noelle Noelle Le Gal as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Oliver Jan Schubert as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Oliver Jan Schubert as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Oliver Jan Schubert as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anne Noelle Le Gal as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 13 pages | AA | ||
legacy | 119 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of MKW HOLDCO 1?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRUILLETR, Nivolas | Secretary | Rocfort Road Snodland ME6 5AH Kent | 201684900001 | |||||||
| MARIA, Pere Minguell | Director | Rocfort Road Snodland ME6 5AH Kent | United Kingdom | Spanish | Director | 327650540001 | ||||
| MCARDLE, Mark Gerard Denis | Director | Rocfort Road Snodland ME6 5AH Kent | United Kingdom | British | Investment Professional / Investment Director | 292555790003 | ||||
| MURPHY, David | Secretary | 17 London Road DA4 0JP Farningham Kent | British | Company Secretary | 58082280001 | |||||
| ROWE, Kim Elizabeth | Secretary | 56 Wood Street Templestowe Victoria 3106 Australia | Australian | 126002050001 | ||||||
| STIMPSON, Joanne Elizabeth | Secretary | Rocfort Road Snodland ME6 5AH Kent | British | 85516300001 | ||||||
| STIMPSON, Joanne Elizabeth | Secretary | The Garden House 18 Heathway Blackheath SE3 7AN London | British | Chartered Accountant | 85516300001 | |||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ANDERSON, Carey Peter | Director | 70 Fitzgibbon Street Parkville Victoria 3052 Australia | Australian | Director | 104491310001 | |||||
| BHATIA, Kanishk | Director | Rocfort Road Snodland ME6 5AH Kent | United Kingdom | Indian | Company Director | 158658760001 | ||||
| BUTLER, Paul | Director | 6 Masefield View BR6 8PH Orpington Kent | England | British | Finance Director | 69975760002 | ||||
| BUTLER, Paul | Director | 6 Masefield View BR6 8PH Orpington Kent | England | British | Managing Director | 69975760002 | ||||
| COTE, Patrick | Director | Rocford Road ME6 5AH Snodland South East Water Kent England | France | Canadian | Director | 186499030001 | ||||
| DIXON, Peter Vincent | Director | Rocfort Road ME6 5AH Snodland South East Water Kent England | United Kingdom | British | Director | 145690620001 | ||||
| DREW, Rachel Amelia | Director | Rocfort Road Snodland ME6 5AH Kent | United Kingdom | New Zealander | Investment Director | 251639920001 | ||||
| FITZPATRICK, Michael Clifford | Director | 25 Grange Road Kew Melbourne Victoria 3101 Australia | Australian | Fund Manager | 113718660001 | |||||
| FORTIN, Olivier Georges Xavier | Director | Avenue Georges V Paris 30 75008 France | France | French | Director - Asset Management | 191373700001 | ||||
| HALLAM, James Gerard | Director | 7 Myamyn Street Armadale Vic 3143 Australia | Australian | Director | 103811970001 | |||||
| HEFFERNAN, Tessa | Director | 18 Fletcher Street Hawthorn East Victoria Vic 3123 Australia | British Australian | Investment Manager | 106841690001 | |||||
| JORDAN, Stephen Francis | Director | Rocfort Road Snodland ME6 5AH Kent | England | British | Portfolio Manager | 244801640001 | ||||
| LE GAL, Anne Noelle | Director | Rocfort Road Snodland ME6 5AH Kent | England | French | Non-Executive Director | 284623290001 | ||||
| LE GAL, Anne-Noelle Noelle | Director | Rocfort Road Snodland ME6 5AH Kent | England | French | Director | 195454610001 | ||||
| LE GAL, Anne-Noelle Noelle | Director | Rocfort Road Snodland ME6 5AH Kent | England | French | Alternate Director | 195454610001 | ||||
| LEROUX, Jean-Etienne | Director | Rocfort Road Snodland ME6 5AH Kent | Canada | Canadian | Company Director | 158660050001 | ||||
| MAXWELL, Gordon Walker | Director | Penolver House 56 Cockney Hill RG30 4EU Reading Berkshire | England | British | Director | 45362540002 | ||||
| OUELLET, Jean Pierre | Director | 1000 Place Jean-Paul-Riopelle Montreal Caisse De Depot Et Placement Du Quebec Quebec H2z 2b3 Canada | Canada | Canadian | Director | 180208570001 | ||||
| RIDLEY, David Andrew | Director | Flat 2 30 Holland Park Gardens W14 8EA London | Australian | Director | 110963120001 | |||||
| ROSATI, Valeria, Ms | Director | Rocfort Road Snodland ME6 5AH Kent | United Kingdom | Italian | Investment Banker | 88030700002 | ||||
| ROSATI, Valeria | Director | Flat 32 Harlequin Court 6 Thomas More Street E1W 1AR London | Italian | Investment Banker | 88030700001 | |||||
| SCHUBERT, Oliver Jan | Director | Rocfort Road Snodland ME6 5AH Kent | England | British | Director | 307303970001 | ||||
| SCHUBERT, Oliver Jan | Director | Rocfort Road Snodland ME6 5AH Kent | England | Austrian | Director | 287698720001 | ||||
| SCHUBERT, Oliver Jan | Director | St Mary Axe EC3A 8FR London 2nd Floor 50 England | United Kingdom | Austrian | Executive Director | 220536610001 | ||||
| SEELEY, Paul | Director | 50 Bunds Oak Way TN4 0TN Tunbridge Wells Kent | Great Britain | British | Director | 116891000001 | ||||
| SETTERFIELD, Graham Hillier | Director | Okel Tor 15 Preston Grove ME13 8JZ Faversham Kent | England | British | Director | 77924520002 | ||||
| STIMPSON, Joanne Elizabeth | Director | The Garden House 18 Heathway Blackheath SE3 7AN London | England | British | Finance Director | 85516300001 |
Who are the persons with significant control of MKW HOLDCO 1?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hastings Water (Uk) Limited | Apr 18, 2024 | Rocfort Road ME6 5AH Snodland South East Water Limited Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hdf (Uk) Holdings Limited | Apr 06, 2016 | Rocfort Road ME6 5AH Snodland Rocfort Road England | Yes | ||||||||||
| |||||||||||||
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