Kimberly-clark International Holding Limited. Head office in Tadworth. Check Director.

Kimberly-clark International Holding Limited, Tadworth

Kimberly-Clark International Holding Limited is a private limited company. Registered at Walton Oaks, Dorking Road, Tadworth KT20 7NS, the aforementioned 10 years old business was incorporated on 2014-02-21 and is officially classified as "manufacture of household and sanitary goods and of toilet requisites" (Standard Industrial Classification: 17220).
2 directors can be found in this company: Andrew B. (appointed on 01 January 2024), Christopher B. (appointed on 01 October 2020).

About
Name: Kimberly-clark International Holding Limited
Number: 08906806
Incorporation date: 2014-02-21
End of financial year: 31 December


Address:	Walton Oaks Dorking Road Tadworth KT20 7NS
SIC code:	17220 - Manufacture of household and sanitary goods and of toilet requisites

Company staff

People with significant control

Kimberly-Clark Latin America Investments, Inc

6 April 2016

Address	351 Phelps Drive, Irving, Texas, TX 75038, United States
Legal authority	Us Law
Legal form	Company Limited By Shares
Nature of control:	50,01-75% shares

Kimberly-Clark Latin America, Inc

6 April 2016

Address	351 Phelps Drive, Irving, Texas, PO Box TX 75038, United States
Legal authority	Us Law
Legal form	Company Limited By Shares
Nature of control:	25-50% shares

The deadline for Kimberly-Clark International Holding Limited confirmation statement filing is 2024-08-13. The most recent one was filed on 2023-07-30. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Kimberly-Clark Latin America Investments, Inc owns over 1/2 to 3/4 of shares . This corporate PSC can be found at Phelps Drive, TX 75038 Irving, Texas. Kimberly-Clark Latin America, Inc owns 1/2 or less of shares. This corporate PSC can be found at Phelps Drive, Texas.

Company filing

Filter filings by category:

Type		Free download
AP01	On Mon, 1st Jan 2024 new director was appointed. filed on: 9th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 1st Jan 2024 new director was appointed. filed on: 9th, January 2024 \| officers	Free Download (2 pages)
TM01	Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 9th, January 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates Sun, 30th Jul 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, January 2023 \| accounts	Free Download (25 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 25th, October 2022 \| resolution	Free Download (3 pages)
SH01	Capital declared on Mon, 24th Oct 2022: 1000000.00 EUR, 15512358.00 USD filed on: 24th, October 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, September 2022 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 30th Jul 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Nov 2021: 1000000.00 EUR, 100.00 USD filed on: 17th, June 2022 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, January 2022 \| accounts	Free Download (25 pages)
AD01	Address change date: Tue, 4th Jan 2022. New Address: Walton Oaks Dorking Road Tadworth Surrey KT20 7NS. Previous address: 40 London Road Reigate Surrey RH2 9QP filed on: 4th, January 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 30th Jul 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (23 pages)
TM01	Thu, 1st Oct 2020 - the day director's appointment was terminated filed on: 5th, October 2020 \| officers	Free Download (1 page)
AP01	On Thu, 1st Oct 2020 new director was appointed. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 30th Jul 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 21st Feb 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, March 2020 \| accounts	Free Download (23 pages)
TM01	Wed, 14th Aug 2019 - the day director's appointment was terminated filed on: 15th, August 2019 \| officers	Free Download (1 page)
AP01	On Wed, 14th Aug 2019 new director was appointed. filed on: 15th, August 2019 \| officers	Free Download (2 pages)
TM02	Tue, 2nd Jul 2019 - the day secretary's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 21st Feb 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 11th, October 2018 \| resolution	Free Download (2 pages)
SH19	Capital declared on Thu, 11th Oct 2018: 1000000.00 EUR filed on: 11th, October 2018 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 28/09/18 filed on: 11th, October 2018 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 11th, October 2018 \| capital	Free Download (2 pages)
SH01	Capital declared on Wed, 10th Oct 2018: 1000000.00 EUR, 3177046160.00 USD filed on: 10th, October 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Wed, 21st Feb 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, August 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Tue, 21st Feb 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (6 pages)
SH19	Capital declared on Fri, 9th Dec 2016: 1000000.00 EUR filed on: 9th, December 2016 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 07/12/16 filed on: 9th, December 2016 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 9th, December 2016 \| resolution	Free Download
SH20	Statement by Directors filed on: 9th, December 2016 \| capital	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, November 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 21st Feb 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
CH01	On Wed, 30th Sep 2015 director's details were changed filed on: 13th, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (15 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 7th, October 2015 \| document replacement	Free Download (5 pages)
AP03	New secretary appointment on Thu, 24th Sep 2015 filed on: 24th, September 2015 \| officers	Free Download (2 pages)
TM01	Thu, 4th Jun 2015 - the day director's appointment was terminated filed on: 4th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 21st Feb 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
CH01	On Fri, 1st Aug 2014 director's details were changed filed on: 13th, March 2015 \| officers	Free Download (2 pages)
CH01	On Thu, 4th Sep 2014 director's details were changed filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
TM01	Thu, 29th May 2014 - the day director's appointment was terminated filed on: 29th, May 2014 \| officers	Free Download (1 page)
AP01	On Thu, 29th May 2014 new director was appointed. filed on: 29th, May 2014 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 28th Feb 2015 to Wed, 31st Dec 2014 filed on: 22nd, April 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2014 \| incorporation	Free Download (33 pages)

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