KIDDE IP HOLDINGS LIMITED
Non-Trading
General Information
NAME
KIDDE IP HOLDINGS LIMITED
COMPANY NUMBER
04299285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/10/2001
(23 years and 2 months old)
WEBSITE
www.kiddegraviner.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2001
11/10/2002
KIDDE DEVELOPMENTS ONE LIMITED
LANCASHIRE
BB1 2QS
Mathison Way
Poyle Road
Colnbrook
Slough, Berkshire
SL3 0HB
Suite 15C The Beehive
Lions Drive
Blackburn
Lancashire BB1 2QS
BB1 2QS
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 |
|---|---|---|
| KIDDE UK | Active - Accounts Filed | View Report |
| KIDDE IP HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KIDDE IP HOLDINGS 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 KIDDE IP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIDDE IP HOLDINGS 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 |
|---|---|---|---|---|
|
25/09/2014 - Present (10 years and 2 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
25/09/2014 - Present (10 years and 2 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
28/08/2018 - Present (6 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 02/10/2002 - Present (22 years and 2 months) Secretary: 04/10/2001 - Present (23 years and 2 months) Born in Jul 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 143 |
View Report |
|
04/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 01/11/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 20/01/2022 | CHUBB MANAGEMENT SERVICES LIMITED (900612564) has left the board |
| 18/01/2022 | Robert Sloss (920893610) has left the board |
| 18/01/2022 | Laura Wilcock (920893523) has left the board |
| 18/01/2022 | Emma Leigh (925687464) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Board Member Emma Leigh (925687464) Appointed |
| 06/03/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member Meghan Toner (925004003) Appointed |
| 01/07/2018 | New Accounts filed |
| 12/03/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | Change in Reg. Office |
| 01/08/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 13/06/2016 | Robert William Sadler (910712703) has left the board |
| 13/06/2016 | New Company Secretary Laura Wilcock (920893523) Appointed |
| 13/06/2016 | New Company Secretary Robert Sloss (920893610) Appointed |
| 09/10/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 01/10/2014 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 11/07/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
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