KCI HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
KCI HOLDING UK LIMITED
COMPANY NUMBER
02911925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/03/1994
(30 years and 8 months old)
WEBSITE
https://www.konecranes.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/1994
03/06/1994
BROOMCO (749) LIMITED
LEICESTERSHIRE
LE65 1NF
Unit 1 Charter Point Way
Coalfield Way, Ashby Business Pa
Ashby De La Zouch
Leicestershire LE65 1NF
LE65 1NF
Unit 1 Viscount Court
Andover
Hampshire
SP10 5NW
Telephone: 364499
Unit 10
West Point Business Park
Westmead New Hythe Lane
Aylesford, Kent
ME20 6XJ
Telephone: 712038
Unit 24a
Haig Enterprise Park
Whitehaven
Cumbria
CA28 9AN
Telephone: 61667
Unit 5
Bourtree Technical Park
Minto Drive
Aberdeen, Aberdeenshire
AB12 3LW
Telephone: 879535
Unit 8 Ty Coch Industrial Estate Hi
Street
Cwmbran
Gwent
NP44 7PG
Unit D3
Templeborough Business Centre
Bow Bridge Close
Rotherham, South Yorkshire
S60 1BY
Telephone: 839900
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 |
|---|---|---|
| KONECRANES FINANCE OY | N/A | N/A |
| KCI HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| KONECRANES DEMAG UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KCI HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 KCI HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCI HOLDING UK 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 |
|---|---|---|---|---|
|
06/04/1999 - Present (25 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/06/2008 - Present (16 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2014 - Present (10 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONECRANES PLC | N/A | N/A |
| KONECRANES FINANCE OY | N/A | N/A |
| KCI HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| KONECRANES DEMAG UK LIMITED | Active - Accounts Filed | View Report |
| LLOYDS KONECRANES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MORRIS MATERIAL HANDLING LIMITED | Active - Accounts Filed | View Report |
| UKMHPS LIMITED | In Liquidation | View Report |
| PORT SOFTWARE SOLUTIONS BV | N/A | N/A |
| TBA DONCASTER LIMITED | Active - Accounts Filed | View Report |
| TBA LEICESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | Mark Roderick Bennett (925313154) has left the board |
| 08/12/2022 | New Board Member Andrew Timothy Spencer (920475475) Appointed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Mark Bennett (925313154) Appointed |
| 15/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 25/09/2017 | Change in Reg. Office |
| 25/07/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 29/03/2017 | Derek Frederick Reece (910682049) has left the board |
| 22/09/2016 | New Board Member Derek Frederick Reece (910682049) Appointed |
| 22/09/2016 | New Accounts filed |
| 13/07/2016 | Patrick Anthony Campbell (917326604) has left the board |
| 17/04/2016 | New Confirmation Statement filed |
| 03/02/2016 | Robert John Beale (904003919) has left the board |
| 03/02/2016 | New Company Secretary Andrew Timothy Spencer (920469530) Appointed |
| 03/02/2016 | Robert John Beale (904003919) has left the board |
| 03/02/2016 | New Company Secretary Andrew Timothy Spencer (920469530) Appointed |
| 05/10/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 15/04/2014 | Aku Juhani Lehtinen (917382655) has left the board |
| 15/04/2014 | New Board Member Tomas Myntti (918682852) Appointed |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Confirmation Statement filed |
| 21/02/2013 | New Accounts filed |
| 10/12/2012 | New Board Member Patrick Anthony Campbell (917326604) Appointed |
| 31/10/2012 | Change in Reg. Office |
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