KELWAY HOLDINGS LIMITED

Overview

Company Name	KELWAY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10060244
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2016

Summary

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

What is the purpose of KELWAY HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KELWAY HOLDINGS LIMITED located?

Registered Office Address	One New Change 3rd Floor EC4M 9AF London England
Undeliverable Registered Office Address	No

What were the previous names of KELWAY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CDW FINANCE HOLDINGS LIMITED	Mar 14, 2016	Mar 14, 2016

What are the latest accounts for KELWAY HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 KELWAY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for KELWAY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 13, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 10, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 08, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Termination of appointment of Andrew Simon Davis as a director on May 31, 2023	1 pages	TM01

Jun 05, 2023	Appointment of Mrs Lorraine Helen Van Barthold as a director on May 31, 2023	2 pages	AP01

Jun 05, 2023	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to One New Change 3rd Floor London EC4M 9AF on Jun 05, 2023	1 pages	AD01

May 30, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

May 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 30, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 09, 2020	Confirmation statement made on May 30, 2020 with updates	4 pages	CS01

Jul 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jun 04, 2019	Confirmation statement made on May 30, 2019 with updates	4 pages	CS01

Feb 25, 2019	Appointment of Mr Andrew Simon Davis as a director on Jan 31, 2019	2 pages	AP01

Feb 25, 2019	Termination of appointment of Marinos Marinou as a director on Jan 31, 2019	1 pages	TM01

Feb 20, 2019	Appointment of Mr Marinos Marinou as a director on Jan 31, 2019	2 pages	AP01

Feb 20, 2019	Termination of appointment of Jason Hughes as a director on Jan 31, 2019	1 pages	TM01

Aug 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Jun 11, 2018	Confirmation statement made on May 30, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jun 15, 2017	Confirmation statement made on May 30, 2017 with updates	60 pages	CS01

View All Filings

Who are the officers of KELWAY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN BARTHOLD, Lorraine Helen 3rd Floor EC4M 9AF London One New Change England	May 31, 2023		Director	3rd Floor EC4M 9AF London One New Change England	England	British	1986-2	309417900001
DAVIS, Andrew Simon One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Jan 31, 2019	May 31, 2023	Director	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	England	British	1963-7	69231070002
HOGAN, Sean Lee 28th October Street, Pyrgos 4529 Limassol 60 Cyprus	Mar 14, 2016	May 01, 2017	Director	28th October Street, Pyrgos 4529 Limassol 60 Cyprus	Cyprus	British	1971-5	160184690010
HUGHES, Jason 17 Stratigou Gkiani Timagia 3101 Limassol F.504 Cyprus	May 01, 2017	Jan 31, 2019	Director	17 Stratigou Gkiani Timagia 3101 Limassol F.504 Cyprus	Cyprus	British	1970-11	96511160001
MARINOU, Marinos Marinos Court 81 Griva Digeni Avenue 6043 Larnaca 1st And 2nd Floor Cyprus	Jan 31, 2019	Jan 31, 2019	Director	Marinos Court 81 Griva Digeni Avenue 6043 Larnaca 1st And 2nd Floor Cyprus	Cyprus	Cypriot	1987-11	255278430001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Christine A. Leahy Tri-State International 60069 Lincolnshire 75 Illinois United States	May 11, 2017	Tri-State International 60069 Lincolnshire 75 Illinois United States	No
	Nationality: American Country of Residence: United States
	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.

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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