KINGSWAY ASSET CO LIMITED
Active - Accounts Filed
General Information
NAME
KINGSWAY ASSET CO LIMITED
COMPANY NUMBER
09212852
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
www.kingswayfinance.co.uk
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.
LONDON
EC3A 8BF
Telephone: 01625540600
TPS: No
Regent House
Theobald Street
Borehamwood
Hertfordshire
WD6 4RS
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
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 |
|---|---|---|
| KINGSWAY SENIOR HOLD CO LIMITED | Active - Accounts Filed | View Report |
| KINGSWAY ASSET CO LIMITED | Active - Accounts Filed | View Report |
| KINGSWAY HALL HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Federico Arnaldo Faravelli (925501318) has left the board |
| 11/10/2024 | New Board Member Richard James Strachan (930064508) Appointed |
| 16/08/2024 | New Board Member Christo Dimitrov Zlatarev (930598941) Appointed |
Credit Risk Overview
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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 ASSET CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSWAY ASSET 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2024 - Present (9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 128 Past: 135 |
View Report |
|
23/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 506 Past: 188 |
View Report |
|
23/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/2024 - Present (3 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
08/10/2024 - Present (1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 31 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Federico Arnaldo Faravelli (925501318) has left the board |
| 11/10/2024 | New Board Member Richard James Strachan (930064508) Appointed |
| 16/08/2024 | New Board Member Christo Dimitrov Zlatarev (930598941) Appointed |
| 16/08/2024 | New Board Member Christo Dimitrov Zlatarev (930598941) Appointed |
| 19/05/2024 | New Accounts filed |
| 06/03/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 04/03/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (931999826) Appointed |
| 01/03/2024 | Rishi Ramesh Sachdev (914766025) has left the board |
| 01/03/2024 | Uday Vyas (917452576) has left the board |
| 01/03/2024 | New Board Member Timothy Luke Trott (916960747) Appointed |
| 01/03/2024 | New Board Member Federico Arnaldo Faravelli (925501318) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 18/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 17/11/2020 | Mihir Shah (927409240) has left the board |
| 16/09/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Company Secretary Mihir Shah (927409240) Appointed |
| 30/04/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 28/11/2017 | Ramesh Chandra Govindji Sachdev (914204046) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 22/09/2014 | New Board Member Ramesh Chandra Govindji Sachdev (914204046) Appointed |
| 22/09/2014 | Ramesh Govindji Sachdev (918710289) has left the board |
| 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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