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Kirona Holdings Limited BIRMINGHAM

Kirona Holdings started in year 2011 as Private Limited Company with registration number 07837217. The Kirona Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Birmingham at The Mailbox Level 3. Postal code: B1 1RF. Since Monday 19th March 2012 Kirona Holdings Limited is no longer carrying the name Sweden Newco.

Currently there are 2 directors in the the company, namely Simon W. and Stephen D.. In addition one secretary - Jayne A. - is with the firm. Currently 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.

Kirona Holdings Limited Address / Contact

Office Address The Mailbox Level 3
Office Address2 101 Wharfside Street
Town Birmingham
Post code B1 1RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07837217
Date of Incorporation Mon, 7th Nov 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 13 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Simon W.

Position: Director

Appointed: 09 June 2023

Stephen D.

Position: Director

Appointed: 09 June 2023

Jayne A.

Position: Secretary

Appointed: 26 April 2022

Richard K.

Position: Director

Appointed: 01 February 2022

Resigned: 10 February 2023

Natalie S.

Position: Secretary

Appointed: 30 May 2019

Resigned: 26 April 2022

Andrew H.

Position: Director

Appointed: 04 April 2019

Resigned: 01 February 2022

Gordon W.

Position: Director

Appointed: 04 April 2019

Resigned: 05 July 2023

Simon B.

Position: Director

Appointed: 27 July 2012

Resigned: 30 June 2017

Michael M.

Position: Secretary

Appointed: 14 March 2012

Resigned: 04 April 2019

Michael M.

Position: Director

Appointed: 14 March 2012

Resigned: 04 April 2019

Graham G.

Position: Director

Appointed: 29 November 2011

Resigned: 04 December 2014

Jonathan B.

Position: Director

Appointed: 29 November 2011

Resigned: 27 July 2012

Gail L.

Position: Secretary

Appointed: 07 November 2011

Resigned: 14 March 2012

David M.

Position: Director

Appointed: 07 November 2011

Resigned: 04 April 2019

Neil H.

Position: Director

Appointed: 07 November 2011

Resigned: 04 April 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Khl Newco Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "an uk company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Khl Newco Limited

The Mailbox Level 3 101 Wharfside Street, Birmingham, Berkshire, B1 1RF, United Kingdom

Legal authority Uk Companies Acts
Legal form Uk Company Limited By Shares
Country registered Uk
Place registered Uk Register Of Companies
Registration number 9256253
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Sweden Newco March 19, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 30th, January 2024 		Free Download (27 pages)

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