Kiwa Holdings (Uk) Limited

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Kiwa Holdings (uk) Limited

07123471Private Limited With Share Capital

Kiwa House, Malvern View Business Park, Stel, Cheltenham, GL527DQ
Incorporated

12/01/2010

Company Age

16 years

Directors

3

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Kiwa Holdings (uk) Limited (07123471) is a private limited with share capital incorporated on 12/01/2010 (16 years old) and registered in cheltenham, GL527DQ. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/01/2010
GL527DQ
3 employees

Financial Overview

Total Assets

£265.33M

Liabilities

£113.92M

Net Assets

£151.42M

Est. Turnover

£8.54M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Legacy
Category:Miscellaneous
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Memorandum Articles
Category:Incorporation
Date:26-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2019
Resolution
Category:Resolution
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Auditors Resignation Company
Category:Auditors
Date:09-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2015
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Auditors Resignation Company
Category:Auditors
Date:19-08-2013
Auditors Resignation Company
Category:Auditors
Date:11-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Move Registers To Sail Company
Category:Address
Date:16-01-2012
Change Sail Address Company
Category:Address
Date:16-01-2012
Capital Allotment Shares
Category:Capital
Date:10-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Resolution
Category:Resolution
Date:26-01-2011
Change Of Name Notice
Category:Change Of Name
Date:26-01-2011
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2010
Termination Secretary Company With Name
Category:Officers
Date:01-11-2010
Incorporation Company
Category:Incorporation
Date:12-01-2010

Import / Export

Imports
12 Months8
60 Months42
Exports
12 Months8
60 Months27

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

Kiwa House, Malvern View Business Pk, Stella, Bishops Cleeve, Cheltenham, Gloucestershire, GL527DQRegistered

Contact

01242677877
www.kiwa.co.uk
Kiwa House, Malvern View Business Park, Stel, Cheltenham, GL527DQ