Keswick International Holdings Ltd
Company Profile
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MediumKeswick International Holdings Ltd
08864182•Private Limited With Share Capital
19-20 Bourne Court, Southend Road, Woodford Green, IG88HD
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Incorporated
28/01/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Keswick International Holdings Ltd (08864182) is a private limited with share capital incorporated on 28/01/2014 (12 years old) and registered in woodford green, IG88HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 28/01/2014
IG88HD
Financial Overview
Total Assets
£2.65M
Liabilities
£1.03M
Net Assets
£1.63M
Cash
£492.8K
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Capital Allotment Shares
Category:Capital
Date:07-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Memorandum Articles
Category:Incorporation
Date:14-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Confirmation Statement
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2014
Incorporation Company
Category:Incorporation
Date:28-01-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudited abridged
Due Date29/09/2026
Filing Date24/02/2026
Latest Accounts31/12/2024
Trading Addresses
Unit 19-20, Bourne Court, Unity Trading Estate, Southend R, Woodford Green, Essex, IG88HDRegistered
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