Korway Holdings Limited in Rwf House, Renfield Street GLASGOW

Korway Holdings Limited GLASGOW

Founded in 2003, Korway Holdings, classified under reg no. SC257416 is an active company. Currently registered at Miller Samuel Llp G2 5EZ, Glasgow the company has been in the business for 21 years. Its financial year was closed on Sunday 15th September and its latest financial statement was filed on 17th September 2022.

At the moment there are 3 directors in the the firm, namely Adrian K., Stephen H. and Andrew M.. In addition one secretary - Raymond C. - is with the company. At the moment 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.

Korway Holdings Limited Address / Contact

Office Address	Miller Samuel Llp
Office Address2	Rwf House, Renfield Street
Town	Glasgow
Post code	G2 5EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC257416
Date of Incorporation	Fri, 10th Oct 2003
Industry	Dormant Company
End of financial Year	15th September
Company age	21 years old
Account next due date	Sat, 15th Jun 2024 (25 days left)
Account last made up date	Sat, 17th Sep 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Adrian K.

Position: Director

Appointed: 31 August 2022

Raymond C.

Position: Secretary

Appointed: 09 May 2022

Stephen H.

Position: Director

Appointed: 26 October 2015

Andrew M.

Position: Director

Appointed: 05 September 2007

Georgios C.

Position: Secretary

Appointed: 07 June 2021

Resigned: 14 April 2022

Paul W.

Position: Director

Appointed: 27 March 2015

Resigned: 31 August 2022

Simon W.

Position: Director

Appointed: 16 July 2008

Resigned: 27 March 2015

Rosalyn S.

Position: Secretary

Appointed: 05 September 2007

Resigned: 24 December 2020

Sven S.

Position: Director

Appointed: 05 September 2007

Resigned: 16 July 2008

Jilesh P.

Position: Secretary

Appointed: 28 January 2005

Resigned: 05 September 2007

Kirit P.

Position: Director

Appointed: 28 January 2005

Resigned: 05 September 2007

Neeraj P.

Position: Director

Appointed: 28 January 2005

Resigned: 05 September 2007

David P.

Position: Director

Appointed: 28 January 2005

Resigned: 31 March 2007

Ian D.

Position: Director

Appointed: 10 January 2004

Resigned: 28 January 2005

Gordon C.

Position: Director

Appointed: 10 January 2004

Resigned: 28 January 2005

Michael J.

Position: Director

Appointed: 31 October 2003

Resigned: 28 January 2005

John L.

Position: Director

Appointed: 31 October 2003

Resigned: 28 January 2005

Paul C.

Position: Secretary

Appointed: 31 October 2003

Resigned: 28 January 2005

Paul C.

Position: Director

Appointed: 31 October 2003

Resigned: 28 January 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Ab World Foods Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Ab World Foods Limited

Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01400901
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 17th September 2022 filed on: 20th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 17th September 2022 filed on: 20th, April 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 18th September 2021 filed on: 16th, May 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 12th September 2020 filed on: 14th, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 14th September 2019 filed on: 4th, June 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 15th September 2018 filed on: 20th, June 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 16th September 2017 filed on: 12th, December 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 17th September 2016 filed on: 3rd, April 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 12th September 2015 filed on: 5th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2nd October 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 13th September 2014 filed on: 25th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd October 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 14th September 2013 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd October 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 15th September 2012 filed on: 18th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd October 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 17th September 2011 filed on: 24th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd October 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 18th September 2010 filed on: 10th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd October 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 12th September 2009 filed on: 11th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd October 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 13th September 2008 filed on: 13th, July 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 05/09/2008 to 15/09/2008 filed on: 8th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to 2nd October 2008 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 5th September 2007 filed on: 11th, July 2008	accounts	Free Download (9 pages)
225	Prev sho from 15/09/2007 to 05/09/2007 filed on: 28th, February 2008	accounts	Free Download (1 page)
363a	Annual return up to 19th October 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 19th October 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 15/09/07 filed on: 19th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 15/09/07 filed on: 19th, September 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2006 filed on: 8th, August 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 8th, August 2007	accounts	Free Download (9 pages)
363a	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2nd October 2005 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2nd October 2005 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (4 pages)
363a	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 8th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 8th, February 2005	accounts	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, February 2005	capital	Free Download (22 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 4th, February 2005	capital	Free Download (22 pages)
88(2)O	Alloted 161500 shares on 10th October 2003. Value of each share 1 £. filed on: 23rd, December 2004	capital	Free Download (3 pages)
88(2)O	Alloted 161500 shares on 10th October 2003. Value of each share 1 £. filed on: 23rd, December 2004	capital	Free Download (3 pages)
363s	Annual return up to 9th December 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to 9th December 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (9 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, December 2004	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, December 2004	capital	Free Download (3 pages)
88(2)R	Alloted 161500 shares on 10th October 2003. Value of each share 1 £, total number of shares: 161502. filed on: 8th, December 2004	capital	Free Download (3 pages)
88(2)R	Alloted 161500 shares on 10th October 2003. Value of each share 1 £, total number of shares: 161502. filed on: 8th, December 2004	capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 21st, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 21st, June 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, October 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 10th, October 2003	incorporation	Free Download (16 pages)

Korway Holdings Limited GLASGOW

Korway Holdings Limited Address / Contact

Company Information / Profile

Company staff

Adrian K.

Raymond C.

Stephen H.

Andrew M.

Georgios C.

Paul W.

Simon W.

Rosalyn S.

Sven S.

Jilesh P.

Kirit P.

Neeraj P.

David P.

Ian D.

Gordon C.

Michael J.

John L.

Paul C.

Paul C.

People with significant control

Company filings

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