KAUAI HOLDINGS LTD

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

    Company NameKAUAI HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13622962
    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 KAUAI HOLDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KAUAI HOLDINGS LTD located?

    Registered Office Address
    Suite 5 125-129 Witton Street
    CW9 5DY Northwich
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAUAI HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KAUAI HOLDINGS LTD?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for KAUAI HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Registration of charge 136229620001, created on Apr 21, 2022

    3 pagesMR01

    Registered office address changed from Alexander Probin, Suite 5 125-129 Witton Street Northwich CW9 5DY United Kingdom to Suite 5 125-129 Witton Street Northwich Cheshire CW9 5DY on Apr 19, 2022

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 15, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 15, 2021

    Statement of capital on Sep 15, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of KAUAI HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Carla Anne
    125-129 Witton Street
    CW9 5DY Northwich
    Suite 5
    Cheshire
    England
    Director
    125-129 Witton Street
    CW9 5DY Northwich
    Suite 5
    Cheshire
    England
    EnglandBritish220173930001
    MCCLURG, Craig Drummond
    125-129 Witton Street
    CW9 5DY Northwich
    Suite 5
    Cheshire
    England
    Director
    125-129 Witton Street
    CW9 5DY Northwich
    Suite 5
    Cheshire
    England
    EnglandBritish142101470003

    Who are the persons with significant control of KAUAI HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Carla Anne Brown
    125-129 Witton Street
    CW9 5DY Northwich
    Suite 5
    Cheshire
    England
    Sep 15, 2021
    125-129 Witton Street
    CW9 5DY Northwich
    Suite 5
    Cheshire
    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 Craig Drummond Mcclurg
    125-129 Witton Street
    CW9 5DY Northwich
    Suite 5
    Cheshire
    England
    Sep 15, 2021
    125-129 Witton Street
    CW9 5DY Northwich
    Suite 5
    Cheshire
    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.

    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