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Company Information for

KIWA HOLDINGS (UK) LIMITED

KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ,

Company Registration Number

07123471

Private Limited Company

Active

Company Overview

About Kiwa Holdings (uk) Ltd

KIWA HOLDINGS (UK) LIMITED was founded on 2010-01-12 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Kiwa Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

KIWA HOLDINGS (UK) LIMITED

Legal Registered Office

KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY
BISHOPS CLEEVE
CHELTENHAM
GLOUCESTERSHIRE
GL52 7DQ
Other companies in GL52

Previous Names

CHARCO 39 LIMITED

24/02/2011

Filing Information

Company Number		07123471
Company ID Number		07123471
Date formed		2010-01-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB115113958

Last Datalog update:	2025-02-05 13:39:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KIWA HOLDINGS (UK) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Goods imported
Filing history
Outgoings

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Company Officers of KIWA HOLDINGS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MARK STEPHEN HORWOOD	Company Secretary	2015-10-22
ADRIAAN BESEMER	Director	2010-10-20
LINDA MAY CAMPBELL	Director	2013-12-02
PAULUS GEOHARDUS MARIA HESSELINK	Director	2010-10-20
LUC MARIE ARTHUR LEROY	Director	2015-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ING BOUKE MEEKMA	Director	2010-10-20	2017-12-31
ANDREW RIBY	Company Secretary	2010-10-20	2015-10-22
MARK EDWARD CROWTHER	Director	2010-10-20	2015-02-19
BAYSHILL SECRETARIES LIMITED	Company Secretary	2010-01-12	2010-10-26
RICHARD WILLIAM FISHER NORTON	Director	2010-01-12	2010-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINDA MAY CAMPBELL	PRODUCT AUTHENTICATION INSPECTORATE LIMITED	Director	2015-02-19	CURRENT	1996-02-29	Active
LINDA MAY CAMPBELL	PRODUCT COMPLIANCE SPECIALISTS LIMITED	Director	2014-04-04	CURRENT	2004-04-14	Active
LINDA MAY CAMPBELL	KIWA LIMITED	Director	2013-12-02	CURRENT	1997-11-27	Active
LINDA MAY CAMPBELL	PAI INFORMATION SERVICES LIMITED	Director	2013-10-23	CURRENT	2013-10-23	Dissolved 2017-01-31
LINDA MAY CAMPBELL	AUTHENTICATE INFORMATION SYSTEMS LIMITED	Director	2013-06-25	CURRENT	2013-06-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-13		CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2025-01-02		APPOINTMENT TERMINATED, DIRECTOR LINDA MAY CAMPBELL
2024-07-17		FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-30		FULL ACCOUNTS MADE UP TO 31/12/22
2024-04-29		DIRECTOR APPOINTED MR ADRIANUS JOHAN RONALD SCHEEPERS
2024-04-29		DIRECTOR APPOINTED MR JOHN CONNOR
2024-02-09		APPOINTMENT TERMINATED, DIRECTOR LUC MARIE ARTHUR LEROY
2024-02-09		APPOINTMENT TERMINATED, DIRECTOR PAULUS GERHARDUS MARIA HESSELINK
2023-07-31		Termination of appointment of Mark Stephen Horwood on 2023-07-31
2023-07-31		Appointment of Mr John Connor as company secretary on 2023-07-31
2023-07-13		Director's details changed for Dr Paulus Geohardus Maria Hesselink on 2023-07-01
2023-06-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071234710001
2023-06-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071234710002
2023-06-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071234710003
2023-01-23		CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-10-05		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-26		CESSATION OF KIWA INTERNATIONAL B.V. AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26		Notification of a person with significant control statement
2022-01-26		CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-26		Withdrawal of a person with significant control statement on 2022-01-26
2022-01-26	PSC08	Notification of a person with significant control statement
2022-01-26	PSC09	Withdrawal of a person with significant control statement on 2022-01-26
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-26	PSC07	CESSATION OF KIWA INTERNATIONAL B.V. AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY BROWN
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAAN BESEMER
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-01-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071234710003
2019-01-15	RES01	ADOPT ARTICLES 15/01/19
2019-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ING BOUKE MEEKMA
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 5116438
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 5116438
2016-02-03	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-11-09	AUD	AUDITOR'S RESIGNATION
2015-10-26	AD04	Register(s) moved to registered office address Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ
2015-10-26	TM02	Termination of appointment of Andrew Riby on 2015-10-22
2015-10-26	AP03	Appointment of Mr Mark Stephen Horwood as company secretary on 2015-10-22
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 5116438
2015-08-03	SH01	31/07/15 STATEMENT OF CAPITAL GBP 5116438
2015-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071234710001
2015-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/15 FROM Orchard Business Centre Stoke Orchard Cheltenham Gloucestershire GL52 7RZ
2015-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-24	AP01	DIRECTOR APPOINTED MR LUC MARIE ARTHUR LEROY
2015-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD CROWTHER
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 3496092
2015-01-12	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-05-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 3496092
2014-01-13	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-12-20	SH01	16/12/13 STATEMENT OF CAPITAL GBP 3496092
2013-12-11	AP01	DIRECTOR APPOINTED LINDA CAMPBELL
2013-08-19	AUD	AUDITOR'S RESIGNATION
2013-06-11	AUD	AUDITOR'S RESIGNATION
2013-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-15	AR01	12/01/13 FULL LIST
2012-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-16	AR01	12/01/12 FULL LIST
2012-01-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-01-16	AD02	SAIL ADDRESS CREATED
2011-10-10	SH01	01/09/11 STATEMENT OF CAPITAL GBP 615274
2011-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-24	RES15	CHANGE OF NAME 11/01/2011
2011-02-24	CERTNM	COMPANY NAME CHANGED CHARCO 39 LIMITED CERTIFICATE ISSUED ON 24/02/11
2011-01-28	AR01	12/01/11 FULL LIST
2011-01-26	RES15	CHANGE OF NAME 11/01/2011
2011-01-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-03	AP01	DIRECTOR APPOINTED MR MARK EDWARD CROWTHER
2010-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON
2010-12-03	AP01	DIRECTOR APPOINTED ADRIAN BESEMER
2010-12-03	AP01	DIRECTOR APPOINTED PAULUS GEOHARDUS MARIA HESSELINK
2010-12-03	AP01	DIRECTOR APPOINTED ING BOUKE MEEKMA
2010-11-05	AP03	SECRETARY APPOINTED ANDREW RIBY
2010-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 5 FLEET PLACE LONDON EC4M 7RD
2010-11-01	AA01	CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-11-01	TM02	APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED
2010-01-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to KIWA HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KIWA HOLDINGS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of KIWA HOLDINGS (UK) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of KIWA HOLDINGS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KIWA HOLDINGS (UK) LIMITED

Trademarks

We have not found any records of KIWA HOLDINGS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KIWA HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KIWA HOLDINGS (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where KIWA HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by KIWA HOLDINGS (UK) LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	73218900	Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)
2014-09-01	84148019	Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)
2014-08-01	73211190	Appliances for baking, frying, grilling and cooking and plate warmers, for domestic use, of iron or steel, for gas fuel or for both gas and other fuels (excl. cooking appliances with oven, separate ovens and large cooking appliances)
2014-01-01	85166010	Electric cookers incorporating at least an oven and a hob, for domestic use
2013-12-01	73218900	Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)
2013-11-01	73218900	Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances)
2012-12-01	84162080	Furnace burners for pulverised solid fuel or gas (excl. such products only for gas, monobloc, incorporating a ventilator and a control device and combination burners)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KIWA HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KIWA HOLDINGS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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