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KINGSWAY SENIOR HOLD CO LIMITED

KINGSWAY SENIOR HOLD CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKINGSWAY SENIOR HOLD CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09212831
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGSWAY SENIOR HOLD CO LIMITED?

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

    Where is KINGSWAY SENIOR HOLD CO LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St. Mary Axe
    EC3A 8BF London
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Lawrence Neil Penfold as a director on Sep 01, 2025

    		2 pagesAP01

    Satisfaction of charge 092128310006 in full

    		1 pagesMR04

    Satisfaction of charge 092128310005 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Termination of appointment of Richard James Strachan as a director on May 12, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Alter Domus (Uk) Limited 30 Saint Mary Axe (the Gherkin) London EC3A 8BF United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st. Mary Axe London EC3A 8BF on Jan 13, 2025

    		3 pagesAD01

    Appointment of Mr Richard James Strachan as a director on Oct 08, 2024

    		2 pagesAP01

    Termination of appointment of Federico Arnaldo Faravelli as a director on Oct 08, 2024

    		1 pagesTM01

    Appointment of Mr Christo Dimitrov Zlatarev as a director on Aug 07, 2024

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    		14 pagesAA

    Memorandum and Articles of Association

    		41 pagesMA

    Registered office address changed from Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS England to C/O Alter Domus (Uk) Limited 30 Saint Mary Axe (the Gherkin) London EC3A 8BF on Mar 06, 2024

    		1 pagesAD01

    Registration of charge 092128310006, created on Feb 22, 2024

    		54 pagesMR01

    Cessation of Paul Andrew Baudet as a person with significant control on Feb 23, 2024

    		1 pagesPSC07

    Appointment of Alter Domus (Uk) Limited as a secretary on Feb 23, 2024

    		2 pagesAP04

    Termination of appointment of Rishi Ramesh Sachdev as a director on Feb 23, 2024

    		1 pagesTM01

    Termination of appointment of Uday Vyas as a director on Feb 23, 2024

    		1 pagesTM01

    Notification of Kingsway Mezz Co Limited as a person with significant control on Feb 23, 2024

    		2 pagesPSC02

    Appointment of Mr Timothy Luke Trott as a director on Feb 23, 2024

    		2 pagesAP01

    Appointment of Mr Federico Arnaldo Faravelli as a director on Feb 23, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 09, 2024 with updates

    		4 pagesCS01

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

    		2 pagesCH01

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

    		2 pagesPSC04
    View All Filings

    Who are the officers of KINGSWAY SENIOR HOLD CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    PENFOLD, Lawrence Neil
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish285042750001
    TROTT, Timothy Luke
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish169607470002
    ZLATAREV, Christo Dimitrov
    30 Saint Mary Axe (The Gherkin)
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    30 Saint Mary Axe (The Gherkin)
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish305989410001
    SHAH, Mihir
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		Secretary
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		274092540001
    FARAVELLI, Federico Arnaldo
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomItalian255013180002
    SACHDEV, Ramesh Chandra Govindji
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		Director
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		United KingdomBritish142040460001
    SACHDEV, Rishi Ramesh
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		Director
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		United KingdomBritish147660250052
    STRACHAN, Richard James
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus
    United Kingdom
    		Director
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus
    United Kingdom
    		EnglandBritish300645080001
    VYAS, Uday
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		Director
    Allum Gate
    Theobald Street, Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    United Kingdom
    		EnglandBritish174525760012
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Feb 23, 2024
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09211988
    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
    Theobald Street
    WD6 4RS Borehamwood
    Regent House,
    Hertfordshire
    England
    		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.
    • license: CC0