KIMBERLY-CLARK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
KIMBERLY-CLARK HOLDING LIMITED
COMPANY NUMBER
01961889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/11/1985
(39years old)
WEBSITE
www.kcprofessional.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/1986
01/07/1996
SCOTT PAPER (U.K.) LIMITED
View all previous names
SURREY
KT20 7NS
Telephone: 08009179908
TPS: No
Walton Oaks Dorking Road
Tadworth
Surrey
KT20 7NS
Beech House
35 London Road
Reigate
Surrey
RH2 9PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIMBERLY-CLARK INTERCONTINENTAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY-CLARK HOLDING LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY-CLARK FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Andrew Richard Behles (931788691) has left the board |
| 03/10/2024 | New Board Member Michael Janse Van Rensburg (932772179) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIMBERLY-CLARK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about KIMBERLY-CLARK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2014 - Present (10 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
12/10/2020 - Present (4 years and 1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/10/2024 - Present (1 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/12/1990 - 02/02/1996 (5 years and 1 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 11/12/1990 - Present (33 years and 11 months) Secretary: 11/12/1990 - Present (33 years and 11 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 6 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIMBERLY-CLARK CORP INC | N/A | N/A |
| JACKSON PRODUCTS INC | N/A | N/A |
| KIMBERLY-CLARK CANADA INTERNATIONAL | N/A | N/A |
| KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED | In Liquidation | View Report |
| KIMBERLY-CLARK LATIN AMERICA INV. INC | N/A | N/A |
| KIMBERLY-CLARK INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY-CLARK LUXEMBOURG FINANCE SARL | N/A | N/A |
| KIMBERLY-CLARK PATRIOT HOLDINGS INC | N/A | N/A |
| KIMBERLY-CLARK U.K. OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY-CLARK PUERTO RICO INC | N/A | N/A |
| KIMBERLY-CLARK INTERCONTINENTAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY-CLARK ATLANTIC HOLDING LIMITED | Non-Trading | View Report |
| KIMBERLY-CLARK HOLDING LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY-CLARK FINANCE LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY-CLARK EUROPEAN SERVICES LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY - CLARK LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY-CLARK PENSION TRUSTS LIMITED | Non-Trading | View Report |
| KIMBERLY-CLARK EUROPE LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY-CLARK EMEA HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | Andrew Richard Behles (931788691) has left the board |
| 03/10/2024 | New Board Member Michael Janse Van Rensburg (932772179) Appointed |
| 27/09/2024 | New Accounts filed |
| 11/01/2024 | Susan Mir (926151149) has left the board |
| 11/01/2024 | New Board Member Andrew Richard Behles (931788691) Appointed |
| 21/10/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Christopher Robert Burniston (926221247) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | Riccardo Masera (917275244) has left the board |
| 19/08/2019 | New Board Member Susan Mir (926151149) Appointed |
| 17/07/2019 | New Accounts filed |
| 04/07/2019 | Stuart William Casey (920104401) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 12/01/2017 | Karen Lyn Leets (918692663) has left the board |
| 04/12/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 06/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 21/09/2015 | Saiful Chip Nazmi (911487064) has left the board |
| 21/09/2015 | New Company Secretary Stuart William Casey (920104401) Appointed |
| 14/12/2014 | New Confirmation Statement filed |
| 12/12/2014 | New Accounts filed |
| 02/06/2014 | New Board Member Kalbander Singh Dhillon (918786792) Appointed |
| 02/06/2014 | Suzan Anita Frueh (917275429) has left the board |
| 28/04/2014 | New Board Member Karen Lyn Leets (918692663) Appointed |
| 28/04/2014 | Karen Lyn Leets (918693722) has left the board |
| 18/04/2014 | New Board Member Karen Lyn Leets (918693722) Appointed |
| 17/04/2014 | Nancy Stolfa Loewe (916687230) has left the board |
| 27/11/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 24/12/2012 | Change in Reg. Office |
| 24/12/2012 | New Board Member Suzan Frueh (917275429) Appointed |
| 17/10/2012 | New Board Member Riccardo Masera (917275244) Appointed |
| 17/10/2012 | Renato Negro (915639872) has left the board |
| 13/09/2012 | New Accounts filed |
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