Founded in 2000, Kway Holdings, classified under reg no. 04117368 is an active company. Currently registered at Celcon House TN15 9HZ, Sevenoaks the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2000/12/21 Kway Holdings Limited is no longer carrying the name H & H Second Holdings.
The firm has 4 directors, namely Jorg B., Calum F. and Peter L. and others. Of them, Peter K. has been with the company the longest, being appointed on 4 June 2019 and Jorg B. has been with the company for the least time - from 25 October 2022. Currently 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.
| Office Address | Celcon House |
| Office Address2 | Ightham |
| Town | Sevenoaks |
| Post code | TN15 9HZ |
| Country of origin | United Kingdom |
| Registration Number | 04117368 |
| Date of Incorporation | Thu, 30th Nov 2000 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 25 October 2022
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 04 June 2019
The register of PSCs that own or control the company is made up of 1 name. As we found, there is H+H International A/S from Copenhagen, Denmark. This PSC is categorised as "a listed company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
H+H International A/S
Dampfaergevej 3, 3rd Floor Copenhagen 2100, Copenhagen, Denmark
| Legal authority | Danish Company Law |
| Legal form | Listed Company |
| Country registered | Denmark |
| Place registered | Copenhagen |
| Registration number | 49 61 98 12 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| H & H Second Holdings | December 21, 2000 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 15 243 015 | 17 642 975 |
| Other | ||
| Administrative Expenses | 65 867 | 69 534 |
| Amounts Owed By Group Undertakings | 15 243 015 | 17 642 975 |
| Amounts Owed To Group Undertakings | 45 144 470 | 47 528 371 |
| Creditors | 45 144 470 | 47 528 371 |
| Dividends Paid | 7 900 000 | 5 693 085 |
| Dividends Paid On Shares Final | 7 900 000 | 5 693 085 |
| Further Item Tax Increase Decrease Component Adjusting Items | -2 280 000 | -1 520 000 |
| Interest Income From Group Undertakings Participating Interests | 71 439 | 96 182 |
| Interest Paid To Group Undertakings | 2 195 308 | 2 317 504 |
| Interest Payable Similar Charges Finance Costs | 2 195 308 | 2 317 504 |
| Investments Fixed Assets | 30 000 002 | 30 000 002 |
| Investments In Subsidiaries | 30 000 002 | 30 000 002 |
| Net Current Assets Liabilities | -29 901 455 | -29 885 396 |
| Other Interest Receivable Similar Income Finance Income | 71 439 | 96 182 |
| Other Operating Income Format1 | 12 000 000 | 8 000 000 |
| Profit Loss | 9 810 264 | 5 709 144 |
| Profit Loss On Ordinary Activities Before Tax | 9 810 264 | 5 709 144 |
| Tax Expense Credit Applicable Tax Rate | 1 863 950 | 1 084 737 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 416 050 | 435 263 |
| Total Assets Less Current Liabilities | 98 547 | 114 606 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 |
accounts | Free Download (20 pages) |
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