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Kiwa Holdings (Uk) LTD

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Reports

Extended Company Report with Annual Accounts KIWA HOLDINGS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Kiwa Holdings (Uk) Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CHARCO 39 LIMITED

Details

Company type Private Limited Company, Active
Company Number 07123471
Record last updated Tuesday, April 30, 2024 5:41:07 PM UTC
Official Address Kiwa House Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire England Gl527dq West, Cleeve West
There are 2 companies registered at this street
Postal Code GL527DQ
Sector head, office

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KIWA HOLDINGS (UK) LIMITED (United Kingdom) Page visits 2024

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KIWA HOLDINGS (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2021 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 12, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 6, 2016 Annual accounts Annual accounts
Registry Feb 3, 2016 Annual return Annual return
Registry Nov 9, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 26, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Oct 26, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 22, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 19, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 2, 2015 Change of registered office address Change of registered office address
Financials May 21, 2015 Annual accounts Annual accounts
Registry Feb 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2015 Resignation of one Director Resignation of one Director
Registry Feb 19, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 12, 2015 Annual return Annual return
Financials May 1, 2014 Annual accounts Annual accounts
Registry Jan 13, 2014 Annual return Annual return
Registry Dec 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2013 Appointment of a woman Appointment of a woman
Registry Aug 19, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 11, 2013 Auditor's letter of resignation 7885921... Auditor's letter of resignation 7885921...
Financials Mar 11, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Registry Jan 16, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 16, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 10, 2011 Return of allotment of shares Return of allotment of shares
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Company name change Company name change
Registry Feb 24, 2011 Change of name certificate Change of name certificate
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 26, 2011 Resolution Resolution
Registry Jan 26, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 3, 2010 Resignation of one Director Resignation of one Director
Registry Dec 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2010 Appointment of a person as Director 7999562... Appointment of a person as Director 7999562...
Registry Dec 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2010 Appointment of a person as Director 7999572... Appointment of a person as Director 7999572...
Registry Nov 5, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2010 Change of registered office address Change of registered office address
Registry Nov 1, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2010 Resignation of 2 people: one Solicitor, one Secretary and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary and one Director (a man)
Registry Oct 20, 2010 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 12, 2010 Two appointments: a person and a man Two appointments: a person and a man

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