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Kiwa Holdings (UK) Limited CHELTENHAM

Kiwa Holdings (UK) started in year 2010 as Private Limited Company with registration number 07123471. The Kiwa Holdings (UK) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Cheltenham at Kiwa House Malvern View Business Park, Stella Way. Postal code: GL52 7DQ. Since Thu, 24th Feb 2011 Kiwa Holdings (UK) Limited is no longer carrying the name Charco 39.

At present there are 2 directors in the the firm, namely Paul B. and Linda C.. In addition one secretary - John C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kiwa Holdings (UK) Limited Address / Contact

Office Address Kiwa House Malvern View Business Park, Stella Way
Office Address2 Bishops Cleeve
Town Cheltenham
Post code GL52 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07123471
Date of Incorporation Tue, 12th Jan 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

John C.

Position: Secretary

Appointed: 31 July 2023

Paul B.

Position: Director

Appointed: 19 January 2021

Linda C.

Position: Director

Appointed: 02 December 2013

Mark H.

Position: Secretary

Appointed: 22 October 2015

Resigned: 31 July 2023

Luc L.

Position: Director

Appointed: 19 February 2015

Resigned: 31 January 2024

Adriaan B.

Position: Director

Appointed: 20 October 2010

Resigned: 19 January 2021

Andrew R.

Position: Secretary

Appointed: 20 October 2010

Resigned: 22 October 2015

Mark C.

Position: Director

Appointed: 20 October 2010

Resigned: 19 February 2015

Ing M.

Position: Director

Appointed: 20 October 2010

Resigned: 31 December 2017

Paulus H.

Position: Director

Appointed: 20 October 2010

Resigned: 31 January 2024

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 12 January 2010

Resigned: 26 October 2010

Richard N.

Position: Director

Appointed: 12 January 2010

Resigned: 26 October 2010

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Kiwa International B.v. from 2280 Ab Rijswijk, Netherlands. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kiwa International B.V.

Winston Churchillaan 273 Postbus 70, 2280 Ab Rijswijk, Netherlands

Legal authority The Dutch Civil Code
Legal form Limited Company
Country registered The Netherlands
Place registered The Chamber Of Commerce
Registration number 27184273
Notified on 12 January 2017
Ceased on 31 December 2021
Nature of control: 75,01-100% shares

Company previous names

Charco 39 February 24, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on Wed, 31st Jan 2024
filed on: 9th, February 2024 		Free Download (1 page)

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