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KWB HOLDINGS LIMITED

KWB HOLDINGS LIMITED

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

    • Overview

    Company NameKWB HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09485732
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KWB HOLDINGS LIMITED?

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

    Where is KWB HOLDINGS LIMITED located?

    Registered Office Address
    1st Floor Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KWB HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KWB 123 LIMITEDMar 12, 2015Mar 12, 2015

    What are the latest accounts for KWB HOLDINGS LIMITED?

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

    What is the status of the latest confirmation statement for KWB HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for KWB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 094857320001, created on Feb 13, 2026

    		15 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 11, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 24, 2026Replaced A REPLACEMENT CS01 (STATEMENT OF CAPITAL AND SHAREHOLDER INFORMATION) WAS EGISTERED ON 24/01/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nigel John Tripp on Apr 26, 2021

    		2 pagesCH01

    Change of details for Mr Nigel John Tripp as a person with significant control on Apr 26, 2021

    		2 pagesPSC04

    Change of details for Mr Nigel John Tripp as a person with significant control on Jan 29, 2021

    		2 pagesPSC04

    Director's details changed for Mr Nigel John Tripp on Jan 29, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 11, 2019 with updates

    		3 pagesCS01

    Director's details changed for Mr John Charles Bryce on May 03, 2019

    		2 pagesCH01

    Confirmation statement made on Mar 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of KWB HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, John Charles
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor Lancaster House
    West Midlands
    United Kingdom
    		Director
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor Lancaster House
    West Midlands
    United Kingdom
    		United KingdomBritish229225000001
    TEDSTONE, Jonathan
    Coombs Wood Court
    Steel Park Road
    B62 8BF Halesowen
    Grove House
    West Midlands
    United Kingdom
    		Director
    Coombs Wood Court
    Steel Park Road
    B62 8BF Halesowen
    Grove House
    West Midlands
    United Kingdom
    		EnglandBritish238794720001
    TRIPP, Nigel John
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    		Director
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    		EnglandBritish66451140027
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KWB HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Bryce
    Stapleton
    Dorrington
    SY5 7EF Shrewsbury
    Old Farm Barns
    Shropshire
    England
    		Apr 06, 2016
    Stapleton
    Dorrington
    SY5 7EF Shrewsbury
    Old Farm Barns
    Shropshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Nigel John Tripp
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    		Apr 06, 2016
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does KWB HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 13, 2026
    Delivered On Mar 04, 2026
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mark Steven Lenton
    Transactions
    • Mar 04, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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