Active
Company Information for KW HOLDINGS LIMITED
DAIRY FARM OFFICE DAIRY ROAD, SEMER, IPSWICH, IP7 6RA,
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Company Registration Number
05593768
Private Limited Company
Active |
Company Name | ||
---|---|---|
KW HOLDINGS LIMITED | ||
Legal Registered Office | ||
DAIRY FARM OFFICE DAIRY ROAD SEMER IPSWICH IP7 6RA Other companies in IP28 | ||
Previous Names | ||
|
Company Number | 05593768 | |
---|---|---|
Company ID Number | 05593768 | |
Date formed | 2005-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 11:07:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KW HOLDINGS CO LIMITED | Sommerville House Phillips Street St Helier Jersey JE2 4SW | Live | Company formed on the 2012-10-31 | |
KW HOLDINGS | Prince Edward Island | Unknown | Company formed on the 2005-04-13 | |
KW HOLDINGS, LLC | 80 STATE STREET Broome ALBANY NY 122072543 | Active | Company formed on the 2002-06-25 | |
KW Holdings, Inc. | 820 S. Monaco Pkwy Suite 162 Denver CO 80224 | Delinquent | Company formed on the 2010-08-26 | |
KW HOLDINGS, LLC | 8753 IRONWOOD DR BELLEVILLE Michigan 48111 | UNKNOWN | Company formed on the 2007-03-06 | |
KW HOLDINGS, LLC | 1100 HARRIS ST CHARLOTTESVILLE VA 22903 | Active | Company formed on the 2014-01-03 | |
KW HOLDINGS, LLC | 3900 E. Dartmouth Ave Denver CO 80210 | Voluntarily Dissolved | Company formed on the 2007-07-19 | |
KW HOLDINGS, INC. | 9435 OLD FOREST LANE - LOVELAND OH 45140 | Active | Company formed on the 2001-09-10 | |
KW HOLDINGS LLC | 4525 DEAN MARTIN DRIVE #2812 LAS VEGAS NV 89103 | Active | Company formed on the 2010-06-25 | |
KW HOLDINGS PTY LTD | WA 6015 | Dissolved | Company formed on the 2007-03-14 | |
KW HOLDINGS SA PTY LTD | SA 5023 | Active | Company formed on the 2016-03-15 | |
KW HOLDINGS LLC | Delaware | Unknown | ||
KW HOLDINGS TWO, INC | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1991-12-30 | |
KW HOLDINGS INC | Delaware | Unknown | ||
KW HOLDINGS LLC | 2755 SW 33RD AVE MIAMI FL 33133 | Inactive | Company formed on the 2013-10-31 | |
KW HOLDINGS I, LLC | 310 S GOMEZ AVE TAMPA FL 33609 | Inactive | Company formed on the 2011-09-12 | |
KW HOLDINGS LTD | British Columbia | Active | Company formed on the 2017-04-24 | |
KW HOLDINGS ONE, LLC | 701 BRICKELL AVE MIAMI FL 33131 | Active | Company formed on the 2004-04-27 | |
KW HOLDINGS, INC. | C/O HOLDING CAPITAL GROUP KEY BISCAYNE FL 33149 | Inactive | Company formed on the 1991-11-20 | |
KW HOLDINGS OF FLORIDA, LLC | 610 Clematis Street WEST PALM BEACH FL 33401 | Active | Company formed on the 2005-04-28 |
Officer | Role | Date Appointed |
---|---|---|
HANNAH LUCY MILES |
||
JAMES KENNEDY BUCKLE |
||
CHARLES PAUL COURSE |
||
EMMA JANE SEARS |
||
KARL SEARS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER STUART WIDDOWSON |
Company Secretary | ||
ROGER STUART WIDDOWSON |
Director | ||
NICOLA CATHERINE WIDDOWSON-KAY |
Director | ||
ALAN EVANS |
Company Secretary | ||
ALAN EVANS |
Director | ||
IAN ALEXANDER |
Director | ||
RYAN WILKINSON |
Director | ||
GW SECRETARIES LIMITED |
Company Secretary | ||
GW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIMER-ALCO LIMITED | Director | 2018-03-02 | CURRENT | 2006-11-21 | Active | |
NUWCO LTD | Director | 2018-03-02 | CURRENT | 2014-10-15 | Active | |
I4INNOVATION LTD | Director | 2018-03-02 | CURRENT | 1999-06-23 | Active | |
SELMORE PROPERTIES LTD | Director | 2014-07-09 | CURRENT | 2006-06-01 | Dissolved 2016-07-26 | |
THE PORCH PROJECT | Director | 2011-05-05 | CURRENT | 2011-03-11 | Active - Proposal to Strike off | |
CAMDEN BOSS LIMITED | Director | 2010-10-31 | CURRENT | 1986-04-14 | Active | |
SUFFOLK COMMUNITY FOUNDATION | Director | 2010-09-20 | CURRENT | 2005-02-18 | Active | |
MATERIAL CHANGE LIMITED | Director | 2008-04-09 | CURRENT | 2006-07-06 | Active | |
GLOBAL MACHINERY SOLUTIONS LIMITED | Director | 2008-04-09 | CURRENT | 2003-10-17 | Active | |
HEATHPATCH LIMITED | Director | 2002-01-14 | CURRENT | 1997-06-05 | Active | |
MANOR PROJECTS LIMITED | Director | 1992-02-18 | CURRENT | 1988-08-18 | Active - Proposal to Strike off | |
RIMER-ALCO LIMITED | Director | 2018-03-02 | CURRENT | 2006-11-21 | Active | |
NUWCO LTD | Director | 2018-03-02 | CURRENT | 2014-10-15 | Active | |
I4INNOVATION LTD | Director | 2018-03-02 | CURRENT | 1999-06-23 | Active | |
MC ASSET CO LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-12 | Active | |
FLISCOMBE POWER LIMITED | Director | 2017-11-16 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
TULA POWER LIMITED | Director | 2017-11-16 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
THE SHED RESTAURANT AND DELI COMPANY LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2017-12-19 | |
CLM TRADING COMPANY LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
MORLAS POWER LIMITED | Director | 2014-09-29 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
SELMORE PROPERTIES LTD | Director | 2014-07-09 | CURRENT | 2006-06-01 | Dissolved 2016-07-26 | |
BOSS ENCLOSURES LIMITED | Director | 2013-12-10 | CURRENT | 2011-03-21 | Active | |
AYLESFORD METAL COMPANY TRADING LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2016-02-16 | |
HELMDON POWER LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2015-07-28 | |
HADLEIGH FARMERS' AGRICULTURAL ASSOCIATION | Director | 2011-11-21 | CURRENT | 1985-11-06 | Active | |
MATERIAL CHANGE CREETING LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active - Proposal to Strike off | |
MATERIAL CHANGE DECOY LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
MATERIAL CHANGE AD LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
SYMONDS FARM POWER LIMITED | Director | 2010-12-22 | CURRENT | 2009-12-08 | Active | |
DYNAMICAN 2 LIMITED | Director | 2010-01-30 | CURRENT | 2010-01-30 | Active | |
DYNAMICAN LTD. | Director | 2009-01-05 | CURRENT | 2002-03-07 | Active | |
BOXON COMPOSTING COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 2003-05-12 | Active | |
MATERIAL CHANGE LIMITED | Director | 2008-04-09 | CURRENT | 2006-07-06 | Active | |
CAMDEN BOSS LIMITED | Director | 2007-07-27 | CURRENT | 1986-04-14 | Active | |
RUBBERTECH LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
HEATHPATCH LIMITED | Director | 2006-04-01 | CURRENT | 1997-06-05 | Active | |
GLOBAL MACHINERY SOLUTIONS LIMITED | Director | 2006-03-30 | CURRENT | 2003-10-17 | Active | |
MANOR PROJECTS LIMITED | Director | 2006-01-23 | CURRENT | 1988-08-18 | Active - Proposal to Strike off | |
NUWCO LTD | Director | 2018-03-02 | CURRENT | 2014-10-15 | Active | |
CAMDEN BOSS LIMITED | Director | 2018-03-02 | CURRENT | 1986-04-14 | Active | |
RIMER-ALCO LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-21 | Active | |
I4INNOVATION LTD | Director | 2002-06-28 | CURRENT | 1999-06-23 | Active | |
CAMDEN BOSS LIMITED | Director | 2018-03-02 | CURRENT | 1986-04-14 | Active | |
NUWCO LTD | Director | 2016-12-12 | CURRENT | 2014-10-15 | Active | |
RIMER-ALCO LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-21 | Active | |
I4INNOVATION LTD | Director | 2000-01-01 | CURRENT | 1999-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KATY ALEXANDRA DAVIES | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED MISS KATY ALEXANDRA DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL SEARS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE SEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE SEARS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MR KARL SEARS | |
AP01 | DIRECTOR APPOINTED MRS EMMA JANE SEARS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM Unit 60 James Carter Road Mildenhall Suffolk IP28 7DE | |
AP03 | Appointment of Miss Hannah Lucy Miles as company secretary on 2018-02-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WIDDOWSON-KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WIDDOWSON | |
TM02 | Termination of appointment of Roger Stuart Widdowson on 2018-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
PSC05 | Change of details for Heathpatch Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 458284 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 458284 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Nicola Catherine Chillery Kay on 2014-11-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 458284 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
AP03 | Appointment of Roger Stuart Widdowson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EVANS | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 458284 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AR01 | 14/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CATHERINE CHILLERY KAY / 13/12/2011 | |
AR01 | 14/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PAUL COURSE / 15/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 15/10/10 FULL LIST | |
AR01 | 14/10/10 FULL LIST | |
MISC | SECTION 519 | |
SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 458284 | |
AP01 | DIRECTOR APPOINTED MR JAMES KENNEDY BUCKLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH06 | 23/02/10 STATEMENT OF CAPITAL GBP 344834 | |
AP01 | DIRECTOR APPOINTED ROGER STUART WIDDOWSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL COURSE / 14/10/2009 | |
AR01 | 14/10/09 FULL LIST | |
RES01 | ALTER ARTICLES 30/10/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/10/09 STATEMENT OF CAPITAL GBP 644.834 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 12/06/2009 | |
88(2) | AD 12/06/09 GBP SI 300000@1=300000 GBP IC 263167/563167 | |
88(2) | AD 12/06/09 GBP SI 104167@1=104167 GBP IC 159000/263167 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN ALEXANDER | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM 15 PORTERS WOOD VALLEY ROAD INDUSTRIAL ESTATE ST ALBANS HERTFORDSHIRE AL3 6PQ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | GBP NC 164671/568838 12/06/09 | |
123 | NC INC ALREADY ADJUSTED 11/06/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 159000/164671 22/06/2009 | |
RES01 | ADOPT ARTICLES 12/06/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CHILLERY KAY / 18/03/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALAN EVANS / 18/03/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363s | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/07/2008 TO 31/10/2008 | |
RES13 | BUSINESS LOAN 19/06/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100000/159000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 27/07/07--------- £ SI 59000@1=59000 £ IC 100000/159000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NOTTINGHAMSHIRE NG1 5FS | |
123 | NC INC ALREADY ADJUSTED 31/01/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/100000 31/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED GW 1027 LIMITED CERTIFICATE ISSUED ON 13/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE CREATING FIXED AND FLOATING CHARGES | Outstanding | HEARTHPATCH LIMITED | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KW HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KW HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |