KIWA HOLDINGS (UK) LIMITED
Overview
| Company Name | KIWA HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07123471 |
| 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 KIWA HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KIWA HOLDINGS (UK) LIMITED located?
| Registered Office Address | Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIWA HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 39 LIMITED | Jan 12, 2010 | Jan 12, 2010 |
What are the latest accounts for KIWA HOLDINGS (UK) 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 KIWA HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for KIWA HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Grant as a director on Dec 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Javid Padamsey as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Anthony Brown as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||
Termination of appointment of Adrianus Johan Ronald Scheepers as a director on Aug 31, 2025 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Appointment of Mr Javid Padamsey as a director on May 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Linda May Campbell as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Mr John Connor as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adrianus Johan Ronald Scheepers as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paulus Gerhardus Maria Hesselink as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Luc Marie Arthur Leroy as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Connor as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Mark Stephen Horwood as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Director's details changed for Dr Paulus Geohardus Maria Hesselink on Jul 01, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 071234710001 in full | 1 pages | MR04 | ||
Satisfaction of charge 071234710002 in full | 1 pages | MR04 | ||
Satisfaction of charge 071234710003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Who are the officers of KIWA HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, John | Secretary | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | 311882770001 | |||||||||||
| CONNOR, John | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | England | British | 311865140001 | |||||||||
| GRANT, Sarah | Director | Marsham Court Road B91 2ET Solihull 20 England | England | British | 343796220001 | |||||||||
| HORWOOD, Mark Stephen | Secretary | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | 202109750001 | |||||||||||
| RIBY, Andrew | Secretary | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | British | 155469710001 | ||||||||||
| BAYSHILL SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 |
| 161402170001 | ||||||||||
| BESEMER, Adriaan | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | Netherlands | Dutch | 181207850001 | |||||||||
| BROWN, Paul Anthony | Director | Malvern View Business Park Stella Way, Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | England | British | 253944220001 | |||||||||
| CAMPBELL, Linda May | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | England | British | 96517240001 | |||||||||
| CROWTHER, Mark Edward | Director | Stoke Orchard GL52 7RZ Cheltenham Orchard Business Centre Gloucestershire | England | British | 42108840001 | |||||||||
| HESSELINK, Paulus Gerhardus Maria, Dr | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | Netherlands | Dutch | 89710710002 | |||||||||
| LEROY, Luc Marie Arthur | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | Belgium | Belgian | 195287380001 | |||||||||
| MEEKMA, Ing Bouke | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | Netherlands | Dutch | 156144380001 | |||||||||
| NORTON, Richard William Fisher | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 5550600004 | |||||||||
| PADAMSEY, Javid | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | England | British | 336677600001 | |||||||||
| SCHEEPERS, Adrianus Johan Ronald | Director | Malvern View Business Park, Stella Way Bishops Cleeve GL52 7DQ Cheltenham Kiwa House Gloucestershire England | Netherlands | Dutch | 322490650001 |
Who are the persons with significant control of KIWA HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kiwa International B.V. | Jan 12, 2017 | Postbus 70 2280 Ab Rijswijk Winston Churchillaan 273 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KIWA HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2022 | Jan 01, 2022 | 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 01, 2022 | 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