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KW HOLDINGS LIMITED - Dairy Farm Office Dairy Road, Semer, Ipswich, IP7 6RA, United Kingdom
Company Information
- Company registration number
- 05593768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dairy Farm Office Dairy Road
- Semer
- Ipswich
- IP7 6RA
- England Dairy Farm Office Dairy Road, Semer, Ipswich, IP7 6RA, England UK
Management
- Managing Directors
- MR JAMES KENNEDY BUCKLE
- MRS NICOLA CATHERINE CHILLERY KAY
- MR CHARLES PAUL COURSE
- MR ALAN EVANS
- MR ROGER STUART WIDDOWSON
- BUCKLE, James Kennedy
- COURSE, Charles Paul
- Company secretaries
- MR ALAN EVANS
- MILES, Hannah Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-14
- Age Of Company 2005-10-14 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Heathpatch Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GW 1027 LIMITED
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2024-10-28
- Last Date: 2023-10-14
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KW HOLDINGS LIMITED Company Description
- KW HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05593768. Its current trading status is "live". It was registered 2005-10-14. It was previously called GW 1027 LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-10-14.It can be contacted at Dairy Farm Office Dairy Road .
Get KW HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kw Holdings Limited - Dairy Farm Office Dairy Road, Semer, Ipswich, IP7 6RA, United Kingdom
- 2005-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-05-25) - AA
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-full (2023-07-14) - AA
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accounts-with-accounts-type-full (2022-05-27) - AA
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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accounts-with-accounts-type-full (2021-05-11) - AA
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confirmation-statement-with-no-updates (2021-10-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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accounts-with-accounts-type-small (2020-04-30) - AA
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-small (2019-06-13) - AA
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-06) - TM02
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-secretary-company-with-name-date (2018-02-06) - AP03
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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accounts-with-accounts-type-small (2018-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-small (2017-05-30) - AA
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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change-to-a-person-with-significant-control (2017-10-25) - PSC05
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accounts-with-accounts-type-small (2016-06-07) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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change-person-director-company-with-change-date (2015-10-21) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-small (2014-08-07) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-24) - AP03
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termination-secretary-company-with-name (2013-12-17) - TM02
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termination-director-company-with-name (2013-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-small (2013-05-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-small (2012-05-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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accounts-with-accounts-type-small (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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change-person-director-company-with-change-date (2011-11-03) - CH01
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change-person-director-company-with-change-date (2011-12-13) - CH01
keyboard_arrow_right 2010
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capital-cancellation-shares (2010-02-23) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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capital-allotment-shares (2010-11-25) - SH01
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miscellaneous (2010-11-25) - MISC
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appoint-person-director-company-with-name (2010-11-22) - AP01
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accounts-with-accounts-type-small (2010-06-28) - AA
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legacy (2010-05-12) - MG01
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appoint-person-director-company-with-name (2010-01-21) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-03-19) - 288c
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legacy (2009-03-20) - 363a
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resolution (2009-06-24) - RESOLUTIONS
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legacy (2009-06-24) - 123
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accounts-with-accounts-type-small (2009-06-02) - AA
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legacy (2009-09-05) - 287
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legacy (2009-09-05) - 288b
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resolution (2009-09-14) - RESOLUTIONS
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resolution (2009-11-12) - RESOLUTIONS
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legacy (2009-09-14) - 88(2)
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capital-allotment-shares (2009-11-12) - SH01
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memorandum-articles (2009-07-10) - MEM/ARTS
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-22) - AA
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resolution (2008-06-23) - RESOLUTIONS
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legacy (2008-07-21) - 225
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legacy (2008-09-11) - 403a
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legacy (2008-08-27) - 363s
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accounts-with-accounts-type-small (2007-04-17) - AA
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legacy (2007-07-05) - 288b
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legacy (2007-06-28) - 288a
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resolution (2007-08-15) - RESOLUTIONS
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legacy (2007-08-15) - 288a
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legacy (2007-08-15) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-02-07) - 395
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certificate-change-of-name-company (2006-02-13) - CERTNM
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legacy (2006-02-14) - 395
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legacy (2006-02-15) - 288c
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resolution (2006-02-28) - RESOLUTIONS
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legacy (2006-02-28) - 225
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legacy (2006-02-28) - 123
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legacy (2006-02-28) - 287
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legacy (2006-09-20) - 287
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resolution (2006-09-20) - RESOLUTIONS
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legacy (2006-09-20) - 288a
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legacy (2006-11-09) - 363s
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legacy (2006-02-28) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288b
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legacy (2005-12-22) - 288a
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incorporation-company (2005-10-14) - NEWINC