Kiwa Holdings (UK) Limited. Head office in Cheltenham. Check Director.

Kiwa Holdings (UK) Limited, Cheltenham

Kiwa Holdings (Uk) Limited is a private limited company. Once, it was named Charco 39 Limited (changed on 2011-02-24). Situated at Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham GL52 7DQ, this 14 years old business was incorporated on 2010-01-12 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Paul B. (appointed on 19 January 2021), Linda C. (appointed on 02 December 2013). Moving on to the secretaries (1 in total), we can name: John C. (appointed on 31 July 2023).

About
Name: Kiwa Holdings (UK) Limited
Number: 07123471
Incorporation date: 2010-01-12
End of financial year: 31 December


Address:	Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham GL52 7DQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Kiwa International B.V.

12 January 2017 - 31 December 2021

Address	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
Nature of control:	75,01-100% shares

The due date for Kiwa Holdings (Uk) Limited confirmation statement filing is 2024-01-26. The latest confirmation statement was submitted on 2023-01-12. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only company Kiwa International B.V. that has over 3/4 of shares. This corporate PSC can be reached at Postbus 70.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on Wed, 31st Jan 2024 filed on: 9th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Wed, 31st Jan 2024 filed on: 9th, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 31st Jan 2024 filed on: 9th, February 2024 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 31st Jul 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
AP03	On Mon, 31st Jul 2023, company appointed a new person to the position of a secretary filed on: 31st, July 2023 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Jul 2023 director's details were changed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, January 2022 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Tue, 19th Jan 2021 filed on: 1st, February 2021 \| officers	Free Download (1 page)
AP01	On Tue, 19th Jan 2021 new director was appointed. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (18 pages)
MA	Articles and Memorandum of Association filed on: 26th, March 2019 \| incorporation	Free Download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, January 2019 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Sun, 31st Dec 2017 filed on: 25th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, December 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2016 filed on: 3rd, February 2016 \| annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 9th, November 2015 \| auditors	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 22nd Oct 2015 filed on: 26th, October 2015 \| officers	Free Download (1 page)
AD04	Registers new location: Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ. filed on: 26th, October 2015 \| address	Free Download (1 page)
AP03	On Thu, 22nd Oct 2015, company appointed a new person to the position of a secretary filed on: 26th, October 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 31st Jul 2015: 5116438.00 GBP filed on: 3rd, August 2015 \| capital	Free Download (3 pages)
AD01	Change of registered address from Orchard Business Centre Stoke Orchard Cheltenham Gloucestershire GL52 7RZ on Tue, 2nd Jun 2015 to Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ filed on: 2nd, June 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, May 2015 \| accounts	Free Download (16 pages)
AP01	On Thu, 19th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 19th Feb 2015 filed on: 24th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jan 2015 filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 1st, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jan 2014 filed on: 13th, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 3496092.00 GBP filed on: 20th, December 2013 \| capital	Free Download (3 pages)
AP01	On Wed, 11th Dec 2013 new director was appointed. filed on: 11th, December 2013 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 19th, August 2013 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 11th, June 2013 \| auditors	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 11th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Jan 2013 filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, June 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jan 2012 filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 16th, January 2012 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, January 2012 \| address	Free Download (1 page)
SH01	Capital declared on Thu, 1st Sep 2011: 615274.00 GBP filed on: 10th, October 2011 \| capital	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, April 2011 \| accounts	Free Download (4 pages)
CERTNM	Company name changed charco 39 LIMITEDcertificate issued on 24/02/11 filed on: 24th, February 2011 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Jan 2011 filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 26th, January 2011 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 26th Jan 2011 filed on: 26th, January 2011 \| resolution	Free Download (2 pages)
AP01	On Fri, 3rd Dec 2010 new director was appointed. filed on: 3rd, December 2010 \| officers	Free Download (3 pages)
AP01	On Fri, 3rd Dec 2010 new director was appointed. filed on: 3rd, December 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 3rd Dec 2010 filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
AP01	On Fri, 3rd Dec 2010 new director was appointed. filed on: 3rd, December 2010 \| officers	Free Download (3 pages)
AP01	On Fri, 3rd Dec 2010 new director was appointed. filed on: 3rd, December 2010 \| officers	Free Download (3 pages)
AP03	On Fri, 5th Nov 2010, company appointed a new person to the position of a secretary filed on: 5th, November 2010 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from Mon, 31st Jan 2011 to Fri, 31st Dec 2010 filed on: 1st, November 2010 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 1st Nov 2010 filed on: 1st, November 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 1st Nov 2010. Old Address: 5 Fleet Place London EC4M 7RD filed on: 1st, November 2010 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2010 \| incorporation	Free Download (41 pages)

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