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Kki Grunenthal Uk Holdco Ltd MAIDENHEAD


Kki Grunenthal Uk Holdco Ltd is a private limited company that can be found at Tor Building, St. Cloud Way, Maidenhead SL6 8BN. Incorporated on 2022-11-09, this 1-year-old company is run by 5 directors.
Director Christoph S., appointed on 01 August 2023. Director Gabriel B., appointed on 01 August 2023. Director Sebastian K., appointed on 01 August 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House information there was a name change on 2023-08-04 and their previous name was Kyowa Kirin International Uk Holdco Ltd.

Kki Grunenthal Uk Holdco Ltd Address / Contact

Office Address Tor Building
Office Address2 St. Cloud Way
Town Maidenhead
Post code SL6 8BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14474060
Date of Incorporation Wed, 9th Nov 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 9th Aug 2024 (102 days left)
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)

Company staff

Christoph S.

Position: Director

Appointed: 01 August 2023

Gabriel B.

Position: Director

Appointed: 01 August 2023

Sebastian K.

Position: Director

Appointed: 01 August 2023

Abdul M.

Position: Director

Appointed: 01 August 2023

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 09 November 2022

Antrinkos A.

Position: Director

Appointed: 09 November 2022

Gary A.

Position: Director

Appointed: 09 November 2022

Resigned: 01 August 2023

Alan K.

Position: Director

Appointed: 09 November 2022

Resigned: 01 August 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Kyowa Kirin International Holdco Ltd from Marlow. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Kyowa Kirin International Holdco Ltd

2 Globeside Fieldhouse Lane, Marlow, SL7 1HZ

Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 14473663
Notified on 9 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Kyowa Kirin International Uk Holdco August 4, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 8th Nov 2023
filed on: 10th, November 2023
Free Download (5 pages)

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