KIWA HOLDINGS (UK) LIMITED
CHELTENHAM CHARCO 39 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL52 7DQ

Company number 07123471
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL52 7DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 5,116,438 . The most likely internet sites of KIWA HOLDINGS (UK) LIMITED are www.kiwaholdingsuk.co.uk, and www.kiwa-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiwa Holdings Uk Limited is a Private Limited Company. The company registration number is 07123471. Kiwa Holdings Uk Limited has been working since 12 January 2010. The present status of the company is Active. The registered address of Kiwa Holdings Uk Limited is Kiwa House Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire England Gl52 7dq. . HORWOOD, Mark Stephen is a Secretary of the company. BESEMER, Adriaan is a Director of the company. CAMPBELL, Linda May is a Director of the company. HESSELINK, Paulus Geohardus Maria, Dr is a Director of the company. LEROY, Luc Marie Arthur is a Director of the company. MEEKMA, Ing Bouke is a Director of the company. Secretary RIBY, Andrew has been resigned. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director CROWTHER, Mark Edward has been resigned. Director NORTON, Richard William Fisher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HORWOOD, Mark Stephen
Appointed Date: 22 October 2015
Director
BESEMER, Adriaan
Appointed Date: 20 October 2010
64 years old
Director
CAMPBELL, Linda May
Appointed Date: 02 December 2013
73 years old
Director
HESSELINK, Paulus Geohardus Maria, Dr
Appointed Date: 20 October 2010
66 years old
Director
LEROY, Luc Marie Arthur
Appointed Date: 19 February 2015
61 years old
Director
MEEKMA, Ing Bouke
Appointed Date: 20 October 2010
74 years old

Resigned Directors

Secretary
RIBY, Andrew
Resigned: 22 October 2015
Appointed Date: 20 October 2010
Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 26 October 2010
Appointed Date: 12 January 2010
Director
CROWTHER, Mark Edward
Resigned: 19 February 2015
Appointed Date: 20 October 2010
74 years old
Director
NORTON, Richard William Fisher
Resigned: 26 October 2010
Appointed Date: 12 January 2010
66 years old

Persons With Significant Control

Kiwa International B.V.
Notified on: 12 January 2017
Nature of control: Ownership of shares – 75% or more

KIWA HOLDINGS (UK) LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,116,438
09 Nov 2015
Auditor's resignation
26 Oct 2015
Register(s) moved to registered office address Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ
...
... and 32 more events
05 Nov 2010
Appointment of Andrew Riby as a secretary
01 Nov 2010
Registered office address changed from 5 Fleet Place London EC4M 7RD on 1 November 2010
01 Nov 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
01 Nov 2010
Termination of appointment of Bayshill Secretaries Limited as a secretary
12 Jan 2010
Incorporation

KIWA HOLDINGS (UK) LIMITED Charges

9 June 2015
Charge code 0712 3471 0001
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. the Security Agent as Trustee for Each of the Secured Parties
Description: Contains fixed charge…

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