KESWICK EUROPEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KESWICK EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
08725900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/10/2013
(11 years and 1 months old)
WEBSITE
keswickenterprises.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG8 8HD
Telephone: 01923842505
TPS: Yes
Unit 19-20
Bourne Court
Unity Trading Estate, Southend R
Woodford Green, Essex
IG8 8HD
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 |
|---|---|---|
| YSEN LOGISTICS (EUROPE) BV | N/A | N/A |
| KESWICK EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KESWICK EUROPEAN 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 KESWICK EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESWICK EUROPEAN 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2013 - Present (11 years and 1 months) Born in Feb 1958 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
|
10/10/2013 - Present (11 years and 1 months) Born in Oct 1935 |
Resigned | Director |
Current: 3 Past: 58 |
View Report |
|
10/10/2013 - 29/12/2017 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YSEN LOGISTICS (EUROPE) BV | N/A | N/A |
| KESWICK EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 29/02/2024 | Hideo Saito (928720185) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member Minoru Futonaka (931242935) Appointed |
| 11/04/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 22/09/2021 | New Board Member Hideo Saito (928720185) Appointed |
| 22/09/2021 | Takeshi Kondo (926207628) has left the board |
| 22/09/2021 | Takeshi Kondo (926207628) has left the board |
| 22/09/2021 | New Board Member Hideo Saito (928720185) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | Kenichiro Miyamoto (924221781) has left the board |
| 07/10/2020 | New Accounts filed |
| 13/07/2020 | New Board Member Everhardus Johannes Verbeek (927179036) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 06/09/2019 | New Board Member Takeshi Kondo (926207628) Appointed |
| 03/09/2019 | Willem Emiel Pauwels (924602905) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 07/05/2018 | New Board Member Willem Emiel Pauwels (924602905) Appointed |
| 07/05/2018 | Shoji Murakami (924221753) has left the board |
| 22/01/2018 | New Board Member Shoji Murakami (924221753) Appointed |
| 22/01/2018 | Geoffrey Michael Gillo (918196803) has left the board |
| 22/01/2018 | Gavin David Withers (907007910) has left the board |
| 22/01/2018 | Geoffrey Michael Gillo (906685296) has left the board |
| 22/01/2018 | Michael Wallis (911155971) has left the board |
| 22/01/2018 | John Anthony Harvey (903554269) has left the board |
| 22/01/2018 | New Board Member Kenichiro Miyamoto (924221781) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 11/08/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 05/11/2014 | New Annual Return filed |
| 09/10/2014 | Change in Reg. Office |
| 21/10/2013 | Geoffrey Michael Gillo (918196802) has left the board |
| 21/10/2013 | New Board Member Geoffery Michael Gillo (906685296) Appointed |
| 21/10/2013 | Gavin David Withers (918196801) has left the board |
| 21/10/2013 | New Board Member Gavin David Withers (907007910) Appointed |
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