KIWI HOLDINGS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 10496601
Status Active
Incorporation Date 25 November 2016
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, UNITED KINGDOM, BH15 2PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 21/12/2016 ; Appointment of Richard James Parker as a director on 21 December 2016. The most likely internet sites of KIWI HOLDINGS LIMITED are www.kiwiholdings.co.uk, and www.kiwi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiwi Holdings Limited is a Private Limited Company. The company registration number is 10496601. Kiwi Holdings Limited has been working since 25 November 2016. The present status of the company is Active. The registered address of Kiwi Holdings Limited is Towngate House 2 8 Parkstone Road Poole Dorset United Kingdom Bh15 2pw. . BARNETT, Andrew is a Director of the company. BURDEN, Peter is a Director of the company. PARKER, Richard James is a Director of the company. STEWART, Christopher John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BARNETT, Andrew
Appointed Date: 25 November 2016
57 years old
Director
BURDEN, Peter
Appointed Date: 21 December 2016
51 years old
Director
PARKER, Richard James
Appointed Date: 21 December 2016
55 years old
Director
STEWART, Christopher John
Appointed Date: 25 November 2016
78 years old

Persons With Significant Control

Mr Christopher John Stewart
Notified on: 25 November 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Barnett
Notified on: 25 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIWI HOLDINGS LIMITED Events

17 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 100
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 21/12/2016
09 Jan 2017
Appointment of Richard James Parker as a director on 21 December 2016
09 Jan 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
09 Jan 2017
Appointment of Mr Peter Burden as a director on 21 December 2016
23 Dec 2016
Registration of charge 104966010002, created on 21 December 2016
22 Dec 2016
Registration of charge 104966010001, created on 21 December 2016
25 Nov 2016
Incorporation
Statement of capital on 2016-11-25
  • GBP 51
  • MODEL ARTICLES ‐ Model articles adopted

KIWI HOLDINGS LIMITED Charges

21 December 2016
Charge code 1049 6601 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
21 December 2016
Charge code 1049 6601 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Peter Burden
Description: Contains fixed charge…

Similar Companies

KIWI HEALTH LTD KIWI HELICOPTER SERVICES LTD KIWI HOSPITALITY IRELAND LTD KIWI HOUSE CARE HOME LIMITED KIWI INDUSTRIAL LIMITED KIWI INGENUITY LTD KIWI INVESTMENTS LIMITED