KAUAI HOLDINGS LTD
Overview
| Company Name | KAUAI HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13622962 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for KAUAI HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KAUAI HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for KAUAI HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 136229620001, created on Apr 21, 2022 | 3 pages | MR01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KAUAI HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Carla Anne | Director | 125-129 Witton Street CW9 5DY Northwich Suite 5 Cheshire England | England | British | 220173930001 | |||||
| MCCLURG, Craig Drummond | Director | 125-129 Witton Street CW9 5DY Northwich Suite 5 Cheshire England | England | British | 142101470003 |
Who are the persons with significant control of KAUAI HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Carla Anne Brown | Sep 15, 2021 | 125-129 Witton Street CW9 5DY Northwich Suite 5 Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Craig Drummond Mcclurg | Sep 15, 2021 | 125-129 Witton Street CW9 5DY Northwich Suite 5 Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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