KWF UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
KWF UK HOLDCO LIMITED
COMPANY NUMBER
12209903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3QT
50 Grosvenor Hill
LONDON
W1K 3QT
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 HEIGHTS INVESTOR LLC | N/A | N/A |
| KWF UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| KWF HEIGHTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 10/05/2024 | New Board Member Andrew Christopher Fannin (932283268) Appointed |
Credit Risk Overview
Want to learn more about KWF UK HOLDCO 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 KWF UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KWF UK HOLDCO 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 |
|---|---|---|---|---|
|
16/09/2019 - Present (5 years and 2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 17 Past: 140 |
View Report |
|
16/09/2019 - Present (5 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 174 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KW HEIGHTS INVESTOR LLC | N/A | N/A |
| KWF UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| KWF HEIGHTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 10/05/2024 | New Board Member Andrew Christopher Fannin (932283268) Appointed |
| 10/05/2024 | New Board Member Christopher John Taylor (931192347) Appointed |
| 10/05/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (932283280) Appointed |
| 07/04/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 03/08/2023 | Fraser James Kennedy (912161035) has left the board |
| 18/04/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Michael John Pegler (911306579) Appointed |
| 24/01/2020 | Michael John Pegler (926243427) has left the board |
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