KEA NZ (UK) LTD
Overview
| Company Name | KEA NZ (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06472571 |
| 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 KEA NZ (UK) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KEA NZ (UK) LTD located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEA NZ (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KEA NZ (UK) LTD?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for KEA NZ (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Appointment of Guy Brownlow Horrocks as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Lancelot Sheppard as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antonia Truslove as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Robert Lancelot Sheppard as a director on May 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Antonia Truslove as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Barry Gillingwater as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jason Craig Lawson as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 14, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2018 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of KEA NZ (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORROCKS, Guy Brownlow | Director | 1143 Auckland PO BOX 105-892 New Zealand | New Zealand | New Zealander | 333936100001 | |||||
| DEE, Stephen Richard | Secretary | Level 5 35 High Street 1010 . Suite 507 Auckland Australia | British | 156782210001 | ||||||
| GROOT, Anna Corina Margriet | Secretary | Riversdale Road N5 2SS London 7c | New Zealand Dutch | 129643840001 | ||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| CHURCH, Carl David | Director | Highshore Road Peckham SE15 5AF London 31 | New Zealander | 129643200001 | ||||||
| DEE, Steohen Richard | Director | The Beaumont 220 Victoria St West 1011 Freemans Bay Apartment 1g Auckland Australia | Australia | British | 156782100004 | |||||
| DELLABARCA, Richard Paul | Director | New Street Square EC4A 3TW London 5 England | New Zealand | New Zealander | 85695100005 | |||||
| GILLINGWATER, Peter Barry | Director | New Street Square EC4A 3TW London 5 United Kingdom | England | British | 68698780006 | |||||
| GROOT, Anna Corina Margriet | Director | Riversdale Road N5 2SS London 7c | New Zealand Dutch | 129643840001 | ||||||
| LAWSON, Jason Craig | Director | Haymarket SW1Y 4TQ London New Zealand House, 80 England England | United Kingdom | New Zealander | 195279200001 | |||||
| MOSS, Ivan | Director | 209 Hurstmere Road Takapuna Auckland New Zealand | New Zealand British | 129644100001 | ||||||
| SHEPPARD, Robert Lancelot | Director | 1143 Auckland P.O Box 105-892 New Zealand | New Zealand | New Zealander | 324531080001 | |||||
| TRUSLOVE, Antonia | Director | Auckland City 1143 Auckland PO BOX 105-892 New Zealand | New Zealand | New Zealander | 305091950001 | |||||
| WATSON, Sue, Dr | Director | 22-28 Custom Street East 1010 Auckland Level 1 New Zealand | New Zealand | New Zealand | 183744960001 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
What are the latest statements on persons with significant control for KEA NZ (UK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2018 | 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 | |
| Jan 14, 2017 | Jan 15, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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