KAO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KAO (UK) LIMITED
COMPANY NUMBER
04471658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
27/06/2002
(22 years and 4 months old)
WEBSITE
www.kao.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/01/2004
03/01/2012
KAO BRANDS EUROPE LIMITED
View all previous names
LONDON
EC1A 2DY
Telephone: 02035401100
TPS: No
130 Shaftesbury Avenue
London
W1D 5EU
Telephone: 35401100
21 Holborn Viaduct
London
EC1A 2DY
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 |
|---|---|---|
| KAO USA INC | N/A | N/A |
| KAO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Wendy Brown (930611791) has left the board |
| 16/07/2024 | New Board Member Karen Louise King (918343702) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KAO (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 KAO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAO (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 |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/07/2024 - Present (4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAO CORP | N/A | N/A |
| KAO GERMANY GMBH | N/A | N/A |
| KPSS (UK) LIMITED | Active - Accounts Filed | View Report |
| KAO USA INC | N/A | N/A |
| KAO (UK) LIMITED | Active - Accounts Filed | View Report |
| MOLTON BROWN LIMITED | Active - Accounts Filed | View Report |
| WASHING SYSTEMS LLC | N/A | N/A |
| WASHING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Wendy Brown (930611791) has left the board |
| 16/07/2024 | New Board Member Karen Louise King (918343702) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 05/09/2023 | Mark Johnson (930966830) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Mark Johnson (930966830) Appointed |
| 02/03/2023 | Deborah Rix (913847310) has left the board |
| 02/03/2023 | New Board Member Wendy Brown (930611791) Appointed |
| 20/12/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Guido Kirchhoff (929896878) Appointed |
| 15/08/2022 | Herbert Tripp (926721846) has left the board |
| 16/11/2020 | Bjorn Erich (924669358) has left the board |
| 30/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Herbert Tripp (926721846) Appointed |
| 14/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Board Member Karen Baker Frank (926011976) Appointed |
| 11/06/2019 | Joseph Bernard Workman (920188371) has left the board |
| 28/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member Bjorn Erich (924669358) Appointed |
| 14/06/2018 | Bjorn Erich (924708986) has left the board |
| 07/06/2018 | New Company Secretary Edward Barham (924708928) Appointed |
| 07/06/2018 | New Board Member Bjorn Erich (924708986) Appointed |
| 07/06/2018 | New Board Member Edward Barham (924668807) Appointed |
| 10/05/2018 | Stephen Bush (917835610) has left the board |
| 10/05/2018 | Stephen Bush (911179175) has left the board |
| 24/09/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 09/09/2016 | New Board Member Deborah Rix (913847310) Appointed |
| 09/09/2016 | Eric Anthonius Brockhus (911198073) has left the board |
| 06/07/2016 | New Annual Return filed |
| 02/11/2015 | Johanna Wilkelmina Menkhorst (917835577) has left the board |
| 28/10/2015 | John Nosek (917835608) has left the board |
| 20/10/2015 | New Board Member Joseph Bernard Workman (920188371) Appointed |
| 29/09/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 21/05/2013 | SISEC LIMITED (990002481) has left the board |
| 21/05/2013 | New Board Member Stephen Bush (911179175) Appointed |
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