KINGSWAY MEZZ HOLD CO LIMITED

Overview

Company Name	KINGSWAY MEZZ HOLD CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09211115
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGSWAY MEZZ HOLD CO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is KINGSWAY MEZZ HOLD CO LIMITED located?

Registered Office Address	Regent House, Theobald Street WD6 4RS Borehamwood Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for KINGSWAY MEZZ HOLD CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KINGSWAY MEZZ HOLD CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for KINGSWAY MEZZ HOLD CO LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Termination of appointment of Uday Vyas as a director on Mar 31, 2026	1 pages	TM01

Jan 15, 2026	Confirmation statement made on Jan 09, 2026 with updates	5 pages	CS01

Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Nov 07, 2025	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 09, 2025 with updates	5 pages	CS01

Jan 22, 2025	Notification of Kw Holding Co Ltd as a person with significant control on Jan 06, 2025	2 pages	PSC02

Jan 22, 2025	Cessation of Paul Andrew Baudet as a person with significant control on Jan 06, 2025	1 pages	PSC07

Jan 21, 2025	Director's details changed for Mr Rishi Ramesh Sachdev on Jan 09, 2025	2 pages	CH01

Jan 07, 2025	Director's details changed for Mr Uday Vyas on Jan 07, 2025	2 pages	CH01

Jul 06, 2024	Group of companies' accounts made up to Mar 31, 2023	33 pages	AA

Jun 25, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 09, 2024	Confirmation statement made on Jan 09, 2024 with updates	5 pages	CS01

Jan 09, 2024	Director's details changed for Mr Rishi Ramesh Sachdev on Jan 09, 2024	2 pages	CH01

Jan 09, 2024	Change of details for Mr Paul Andrew Baudet as a person with significant control on Jan 09, 2024	2 pages	PSC04

Jan 09, 2024	Director's details changed for Mr Uday Vyas on Jan 09, 2024	2 pages	CH01

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with updates	5 pages	CS01

Dec 22, 2023	Change of details for Mr Paul Andrew Baudet as a person with significant control on Dec 22, 2023	2 pages	PSC04

Sep 12, 2023	Confirmation statement made on Sep 12, 2023 with updates	5 pages	CS01

Sep 12, 2023	Change of details for Mr Paul Andrew Baudet as a person with significant control on Sep 10, 2023	2 pages	PSC04

Sep 12, 2023	Director's details changed for Mr Uday Vyas on Sep 10, 2023	2 pages	CH01

Sep 12, 2023	Director's details changed for Mr Rishi Ramesh Sachdev on Sep 10, 2023	2 pages	CH01

Sep 12, 2023	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regent House, Theobald Street Borehamwood Hertfordshire WD64RS on Sep 12, 2023	1 pages	AD01

Jun 29, 2023	Group of companies' accounts made up to Mar 31, 2022	33 pages	AA

Jun 10, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of KINGSWAY MEZZ HOLD CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SACHDEV, Rishi Ramesh Allum Gate Theobald Street, Elstree WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom	Sep 10, 2014		Director	Allum Gate Theobald Street, Elstree WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom	United Kingdom	British	1976-1	147660250005
SHAH, Mihir HA2 6EH Harrow 505 Pinner Road Middlesex	Sep 01, 2020	Nov 13, 2020	Secretary	HA2 6EH Harrow 505 Pinner Road Middlesex				275694550001
SACHDEV, Ramesh Chandra Govindji Allum Gate Theobald Street, Elstree WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom	Sep 10, 2014	Apr 01, 2017	Director	Allum Gate Theobald Street, Elstree WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom	United Kingdom	British	1945-9	142040460001
VYAS, Uday Allum Gate Theobald Street, Elstree WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom	Sep 10, 2014	Mar 31, 2026	Director	Allum Gate Theobald Street, Elstree WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom	England	British	1978-11	174525760005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSWAY MEZZ HOLD CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kw Holding Co Ltd

Jan 06, 2025

York Lane

JE24YH Jersey

Unit 4 & 5 Oriel House

Channel Islands

Jersey

Legal Form	Ltd
Country Registered	Jersey
Legal Authority	Jersey Law
Place Registered	Jersey Company
Registration Number	111748

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Andrew Baudet

Apr 06, 2016

Theobald Street

WD6 4RS Borehamwood

Regent House

Hertfordshire

England

Yes

Nationality: British

Country of Residence: Jersey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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