Kidde Ip Holdings Limited in Littleton Road ASHFORD - TW15 1TZ

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Kidde Ip Holdings Limited ASHFORD

Kidde Ip Holdings started in year 2001 as Private Limited Company with registration number 04299285. The Kidde Ip Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Ashford at 1st Floor, Ash House. Postal code: TW15 1TZ. Since October 11, 2002 Kidde Ip Holdings Limited is no longer carrying the name Kidde Developments One.

The company has 2 directors, namely Meghan T., Neil G.. Of them, Neil G. has been with the company the longest, being appointed on 25 September 2014 and Meghan T. has been with the company for the least time - from 28 August 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kidde Ip Holdings Limited Address / Contact

Office Address	1st Floor, Ash House
Office Address2	Littleton Road
Town	Ashford
Post code	TW15 1TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04299285
Date of Incorporation	Thu, 4th Oct 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Meghan T.

Position: Director

Appointed: 28 August 2018

Neil G.

Position: Director

Appointed: 25 September 2014

Emma L.

Position: Director

Appointed: 18 June 2019

Resigned: 03 January 2022

Robert S.

Position: Secretary

Appointed: 08 June 2016

Resigned: 03 January 2022

Laura W.

Position: Secretary

Appointed: 08 June 2016

Resigned: 03 January 2022

Williams Management Services Limited

Position: Corporate Director

Appointed: 09 June 2009

Resigned: 03 January 2022

Robert S.

Position: Director

Appointed: 12 November 2007

Resigned: 08 June 2016

Robert S.

Position: Secretary

Appointed: 01 December 2005

Resigned: 08 June 2016

Paul W.

Position: Secretary

Appointed: 16 February 2004

Resigned: 01 December 2005

Diane Q.

Position: Secretary

Appointed: 22 October 2003

Resigned: 16 February 2004

Peter M.

Position: Director

Appointed: 20 November 2002

Resigned: 09 June 2009

Diane Q.

Position: Director

Appointed: 02 October 2002

Resigned: 01 August 2005

Steven H.

Position: Director

Appointed: 02 October 2002

Resigned: 22 October 2003

Dean B.

Position: Director

Appointed: 02 October 2002

Resigned: 30 June 2005

John H.

Position: Director

Appointed: 02 October 2002

Resigned: 26 July 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2001

Resigned: 04 October 2001

Kidde Nominees Limited

Position: Corporate Director

Appointed: 04 October 2001

Resigned: 09 June 2009

Kidde Corporate Services Limited

Position: Director

Appointed: 04 October 2001

Resigned: 12 November 2007

Steven H.

Position: Secretary

Appointed: 04 October 2001

Resigned: 22 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 October 2001

Resigned: 04 October 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Kidde Uk from Ashford, England. The abovementioned PSC is categorised as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kidde Uk

1st Floor, Ash House Littleton Road, Ashford, TW15 1TZ, England

Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Country registered	England
Place registered	Companies House
Registration number	04239867
Notified on	4 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kidde Developments One	October 11, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 25th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 29th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 6th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2015 filed on: 5th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 28th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2014 filed on: 6th, October 2014	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2013 filed on: 8th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2013 filed on: 31st, October 2013	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2012 filed on: 18th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2012 filed on: 19th, November 2012	annual return	Free Download (14 pages)
AA	Accounts made up to December 31, 2011 filed on: 15th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2011 filed on: 28th, October 2011	annual return	Free Download (14 pages)
AA	Accounts made up to December 31, 2010 filed on: 10th, May 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2010 filed on: 18th, January 2011	annual return	Free Download (14 pages)
AA	Accounts made up to December 31, 2009 filed on: 12th, May 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2009 filed on: 18th, November 2009	annual return	Free Download (14 pages)
AA	Accounts made up to December 31, 2008 filed on: 6th, June 2009	accounts	Free Download (15 pages)
363a	Period up to November 19, 2008 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2007 filed on: 28th, August 2008	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
363s	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363s	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
363s	Period up to November 1, 2006 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 1, 2006 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
363a	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
363a	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
363a	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363a	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363a	Period up to October 31, 2003 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (8 pages)
363a	Period up to October 31, 2003 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 2002 filed on: 28th, August 2003	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 2002 filed on: 28th, August 2003	accounts	Free Download (9 pages)
363a	Period up to October 26, 2002 - Annual return with full member list filed on: 26th, October 2002	annual return	Free Download (7 pages)
363a	Period up to October 26, 2002 - Annual return with full member list filed on: 26th, October 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on October 4, 2001. Value of each share 1 £, total number of shares: 2. filed on: 19th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 4, 2001. Value of each share 1 £, total number of shares: 2. filed on: 19th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 4, 2001. Value of each share 1 £, total number of shares: 3. filed on: 15th, October 2001	capital
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 15th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 15th, October 2001	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on October 4, 2001. Value of each share 1 £, total number of shares: 3. filed on: 15th, October 2001	capital	Free Download
NEWINC	Certificate of incorporation filed on: 4th, October 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2001	incorporation	Free Download (17 pages)

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