KIRONA HOLDINGS LIMITED
Overview
| Company Name | KIRONA HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07837217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIRONA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KIRONA HOLDINGS LIMITED located?
| Registered Office Address | The News Building 6th Floor 3 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIRONA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWEDEN NEWCO LIMITED | Nov 07, 2011 | Nov 07, 2011 |
What are the latest accounts for KIRONA HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for KIRONA HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 15, 2025 |
| Next Confirmation Statement Due | Jul 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
| Overdue | Yes |
What are the latest filings for KIRONA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 More London Place London SE1 2AF to The News Building 6th Floor 3 London Bridge Street London SE1 9SG on May 29, 2026 | 3 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2026 | 10 pages | LIQ03 | ||||||||||||||||||
Appointment of a voluntary liquidator | 11 pages | 600 | ||||||||||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||||||||||
Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF | 2 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF | 2 pages | AD02 | ||||||||||||||||||
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on Apr 14, 2025 | 3 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 14 pages | AA | ||||||||||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||||||||||
Satisfaction of charge 078372170007 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jul 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Consolidation of shares on Jan 24, 2024 | 6 pages | SH02 | ||||||||||||||||||
Statement of capital on Jan 29, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Who are the officers of KIRONA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPELL, Jayne Louise | Secretary | 6th Floor 3 London Bridge Street SE1 9SG London The News Building | 295530590001 | |||||||
| DEWS, Stephen Eric | Director | The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom | United Kingdom | British | 310006210001 | |||||
| WALSH, Simon David | Director | The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom | England | British | 298153810001 | |||||
| LAYCOCK, Gail | Secretary | Heyes Lane SK9 7LA Alderley Edge Barrington House Cheshire United Kingdom | 164361720001 | |||||||
| MARRISON, Michael Anthony | Secretary | Heyes Lane SK9 7LA Alderley Edge Barrington House Cheshire United Kingdom | 168030910001 | |||||||
| SHAW, Natalie Amanda | Secretary | 101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom | 259043670001 | |||||||
| BELL, Jonathan | Director | Heyes Lane SK9 7LA Alderley Edge Barrington House Cheshire United Kingdom | England | British | 123082590001 | |||||
| BRAHAM, Simon Benjamin | Director | Heyes Lane SK9 7LA Alderley Edge Barrington House Cheshire United Kingdom | United Kingdom | British | 162621220001 | |||||
| GILBERT, Graham Mark | Director | Heyes Lane SK9 7LA Alderley Edge Barrington House Cheshire United Kingdom | England | British | 57555280001 | |||||
| HARVEY, Neil | Director | Heyes Lane SK9 7LA Alderley Edge Barrington House Cheshire United Kingdom | United Kingdom | British | 87916530005 | |||||
| HICKS, Andrew William | Director | Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom | United Kingdom | British | 309297040001 | |||||
| KERR, Richard James | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | England | British | 118897360002 | |||||
| MARRISON, Michael Anthony | Director | Heyes Lane SK9 7LA Alderley Edge Barrington House Cheshire United Kingdom | England | British | 67938980003 | |||||
| MURRAY, David John | Director | Heyes Lane SK9 7LA Alderley Edge Barrington House Cheshire United Kingdom | England | British | 84116560002 | |||||
| WILSON, Gordon James | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | United Kingdom | British | 231225210001 |
Who are the persons with significant control of KIRONA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Khl Newco Limited | Apr 06, 2016 | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does KIRONA HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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