KESWICK INTERNATIONAL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
KESWICK INTERNATIONAL HOLDINGS LTD
COMPANY NUMBER
08864182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/01/2014
(10 years and 10 months old)
WEBSITE
keswickenterprises.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
28/01/2014
08/12/2021
KESWICK INTERNATIONAL INVESTMENTS LIMITED
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 |
|---|---|---|
| KESWICK INTERNATIONAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRUST ENGINEERING SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Stuart Leslie Ross (911232115) has left the board |
| 11/10/2024 | Geoffrey Michael Gillo (906685296) has left the board |
| 11/10/2024 | Michael Wallis (911155971) has left the board |
Credit Risk Overview
Want to learn more about KESWICK INTERNATIONAL HOLDINGS LTD?
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 INTERNATIONAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESWICK INTERNATIONAL HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
28/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2014 - Present (10 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 7 Past: 50 |
View Report |
|
05/01/2024 - Present (10 months) Born in Oct 1935 (age: 89) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2014 - Present (10 years and 10 months) Born in Oct 1952 |
Resigned | Director |
Current: 9 Past: 80 |
View Report |
|
28/01/2014 - Present (10 years and 10 months) Born in Feb 1958 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KESWICK INTERNATIONAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRUST ENGINEERING SERVICES LTD | Active - Accounts Filed | View Report |
| TYNESIDE FULFILMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Stuart Leslie Ross (911232115) has left the board |
| 11/10/2024 | Geoffrey Michael Gillo (906685296) has left the board |
| 11/10/2024 | Michael Wallis (911155971) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member John Harvey (921095294) Appointed |
| 09/01/2024 | New Board Member Stuart Leslie Ross (911232115) Appointed |
| 29/07/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | Vadim Matus (927568732) has left the board |
| 29/06/2022 | New Board Member Vadim Matus (927568732) Appointed |
| 10/12/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/08/2016 | Change in Reg. Office |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 01/10/2014 | Change in Reg. Office |
| 06/02/2014 | New Board Member Geoffery Michael Gillo (906685296) Appointed |
| 06/02/2014 | Geoffrey Michael Gillo (918459973) has left the board |
| 06/02/2014 | Gavin David Withers (918459972) has left the board |
| 06/02/2014 | New Board Member Gavin David Withers (907007910) Appointed |
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