KINGSWAY MEZZ HOLD CO LIMITED
Active - Accounts Filed
General Information
NAME
KINGSWAY MEZZ HOLD CO LIMITED
COMPANY NUMBER
09211115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD64RS
Regent House
Theobald Street
Borehamwood
Hertfordshire
WD6 4RS
Regent House, Theobald Street
Borehamwood
Hertfordshire
WD64RS
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 |
|---|---|---|
| KW HOLDINGS CO LTD | N/A | N/A |
| KINGSWAY MEZZ HOLD CO LIMITED | Active - Accounts Filed | View Report |
| KINGSWAY MEZZ CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINGSWAY MEZZ HOLD CO 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 KINGSWAY MEZZ HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSWAY MEZZ HOLD CO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2014 - Present (10 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 32 Past: 21 |
View Report |
|
10/09/2014 - Present (10 years and 2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 32 Past: 27 |
View Report |
|
10/09/2014 - Present (10 years and 2 months) Born in Sep 1945 |
Resigned | Director |
Current: 10 Past: 66 |
View Report |
|
01/09/2020 - 13/11/2020 (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
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 05/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 17/11/2020 | Mihir Shah (927569455) has left the board |
| 28/10/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Company Secretary Mihir Shah (927569455) Appointed |
| 05/05/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 28/11/2017 | Ramesh Chandra Govindji Sachdev (914204046) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 26/09/2014 | New Annual Return filed |
| 22/09/2014 | Ramesh Govindji Sachdev (918710289) has left the board |
| 22/09/2014 | New Board Member Ramesh Chandra Govindji Sachdev (914204046) Appointed |
| 15/09/2014 | Rishi Ramesh Sachdev (919081528) has left the board |
| 15/09/2014 | New Board Member Rishi Ramesh Sachdev (914766025) Appointed |
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