KORWAY HOLDINGS LIMITED
Overview
| Company Name | KORWAY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC257416 |
| Jurisdiction | Scotland |
| 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 KORWAY HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KORWAY HOLDINGS LIMITED located?
| Registered Office Address | Miller Samuel Llp Rwf House, Renfield Street G2 5EZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KORWAY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 15, 2025 |
| Next Accounts Due On | Jun 15, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 14, 2024 |
What is the status of the latest confirmation statement for KORWAY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for KORWAY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Kean Foong Kee as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 14, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 16, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 17, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Michael Wildman as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Adrian Kean Foong Kee as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 18, 2021 | 7 pages | AA | ||
Appointment of Mr Raymond Gerrard Cahill as a secretary on May 09, 2022 | 2 pages | AP03 | ||
Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 12, 2020 | 7 pages | AA | ||
Appointment of Mr Georgios Chatzopoulos as a secretary on Jun 07, 2021 | 2 pages | AP03 | ||
Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 02, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 14, 2019 | 7 pages | AA | ||
Director's details changed for Andrew James Mayhew on Mar 02, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Henderson on Mar 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 15, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 16, 2017 | 7 pages | AA | ||
Who are the officers of KORWAY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 295684470001 | |||||||
| HENDERSON, Stephen | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 65495270003 | |||||
| MAYHEW, Andrew James | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 106617810002 | |||||
| CHATZOPOULOS, Georgios | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 284122730001 | |||||||
| COLLINS, Paul | Secretary | 1 Linwood Avenue Clarkston G76 8BZ Glasgow Lanarkshire | British | 1125630001 | ||||||
| PATTNI, Jilesh Hirji | Secretary | 6 Saxon Court Marsland Road M33 3YP Sale Cheshire | British | 93197700002 | ||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | British | 77673960006 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| COLLINS, Paul | Director | 1 Linwood Avenue Clarkston G76 8BZ Glasgow Lanarkshire | Scotland | British | 1125630001 | |||||
| CRAWFORD, Gordon Mcinnes | Director | 7 Lomond Place PA8 6AP Erskine Renfrewshire | British | 60160710002 | ||||||
| DAGLISH, Ian Grant | Director | 30 The Steils EH10 5XD Edinburgh Midlothian | Scotland | British | 71203230001 | |||||
| JONES, Michael William | Director | Elmstone Preston Road EH40 3DS East Linton East Lothian | British | 94950630001 | ||||||
| KEE, Adrian Kean Foong | Director | Miller Samuel Llp Rwf House, Renfield Street G2 5EZ Glasgow | England | British | 219180140001 | |||||
| LAIDLAW, John Robert | Director | 5 Cardell PA18 6AD Wemyss Bay Renfrewshire | Scotland | British | 124452500001 | |||||
| PAGE, David Anthony | Director | Drapers Farm Finch Lane Appley Bridge WN6 9DU Wigan West Lancashire | United Kingdom | British | 58917000001 | |||||
| PATHAK, Kirit Kumar | Director | Orchard House Victoria Road Heaton BL1 5AS Bolton Lancashire | United Kingdom | British | 28684490001 | |||||
| PATHAK, Neeraj Kirit | Director | Orchard House Victoria Road BL1 5AS Heaton Bolton | British | 93850460001 | ||||||
| STRAUB, Sven | Director | 4 Greensleeves Way Kings Hill ME19 4BJ West Malling Kent | German | 106618010002 | ||||||
| WHITE, Simon Paul | Director | Cassiobury Drive WD17 3AH Watford 109 Hertfordshire United Kingdom | United Kingdom | British | 132025110002 | |||||
| WILDMAN, Paul Michael | Director | Miller Samuel Llp Rwf House, Renfield Street G2 5EZ Glasgow | United Kingdom | British | 104682980001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of KORWAY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ab World Foods Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
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Natures of Control
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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