KINGSWAY MEZZ CO LIMITED

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KINGSWAY MEZZ CO LIMITED

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Key Data

Status

Active

Company No.

09211988

Incorporation date

10/09/2014

Size

Group

Contacts

Registered address

Registered address

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BFCopy
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Latest events (Record since 10/09/2014)
dot icon23/01/2026
Confirmation statement made on 2026-01-09 with updates
dot icon27/12/2025
Group of companies' accounts made up to 2024-03-31
dot icon26/09/2025
Cessation of Kingsway Mezz Hold Co Limited as a person with significant control on 2025-08-22
dot icon26/09/2025
Notification of a person with significant control statement
dot icon09/09/2025
Appointment of Mr Lawrence Neil Penfold as a director on 2025-09-01
dot icon28/08/2025
Registration of charge 092119880011, created on 2025-08-22
dot icon27/08/2025
Satisfaction of charge 092119880005 in full
dot icon27/08/2025
Satisfaction of charge 092119880007 in full
dot icon27/08/2025
Satisfaction of charge 092119880006 in full
dot icon27/08/2025
Satisfaction of charge 092119880008 in full
dot icon26/08/2025
Registration of charge 092119880009, created on 2025-08-22
dot icon26/08/2025
Registration of charge 092119880010, created on 2025-08-22
dot icon19/05/2025
Termination of appointment of Richard James Strachan as a director on 2025-05-12
dot icon16/01/2025
Confirmation statement made on 2025-01-09 with updates
dot icon09/10/2024
Termination of appointment of Federico Arnaldo Faravelli as a director on 2024-10-08
dot icon09/10/2024
Appointment of Mr Richard James Strachan as a director on 2024-10-08
dot icon13/08/2024
Appointment of Mr Christo Dimitrov Zlatarev as a director on 2024-08-07
dot icon18/06/2024
Resolutions
dot icon15/05/2024
Accounts for a small company made up to 2023-03-31
dot icon12/04/2024
Second filing for the notification of Kingsway Mezz Hold Co Limited as a person with significant control
dot icon06/03/2024
Registration of charge 092119880007, created on 2024-02-22
dot icon06/03/2024
Registration of charge 092119880008, created on 2024-02-22
dot icon05/03/2024
Change of share class name or designation
dot icon05/03/2024
Memorandum and Articles of Association
dot icon05/03/2024
Particulars of variation of rights attached to shares
dot icon29/02/2024
Appointment of Alter Domus (Uk) Limited as a secretary on 2024-02-23
dot icon29/02/2024
Statement of capital following an allotment of shares on 2024-02-23
dot icon28/02/2024
Appointment of Mr Federico Arnaldo Faravelli as a director on 2024-02-23
dot icon28/02/2024
Termination of appointment of Uday Vyas as a director on 2024-02-23
dot icon28/02/2024
Registered office address changed from Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2024-02-28
dot icon28/02/2024
Appointment of Mr Timothy Luke Trott as a director on 2024-02-23
dot icon28/02/2024
Termination of appointment of Rishi Ramesh Sachdev as a director on 2024-02-23
dot icon06/02/2024
Cessation of Paul Andrew Baudet as a person with significant control on 2024-02-06
dot icon06/02/2024
Notification of Kingsway Mezz Hold Co Limited as a person with significant control on 2024-02-06
dot icon09/01/2024
Director's details changed for Mr Uday Vyas on 2024-01-09
dot icon09/01/2024
Change of details for Mr Paul Andrew Baudet as a person with significant control on 2024-01-09
dot icon09/01/2024
Director's details changed for Mr Rishi Ramesh Sachdev on 2024-01-09
dot icon09/01/2024
Confirmation statement made on 2024-01-09 with updates
dot icon22/12/2023
Change of details for Mr Paul Andrew Baudet as a person with significant control on 2023-12-22
dot icon22/12/2023
Confirmation statement made on 2023-12-22 with updates
dot icon12/09/2023
Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS on 2023-09-12
dot icon12/09/2023
Change of details for Mr Paul Andrew Baudet as a person with significant control on 2023-09-10
dot icon12/09/2023
Confirmation statement made on 2023-09-10 with updates
dot icon12/09/2023
Director's details changed for Mr Uday Vyas on 2023-09-11
dot icon12/09/2023
Director's details changed for Mr Rishi Ramesh Sachdev on 2023-09-11
dot icon29/03/2023
Accounts for a small company made up to 2022-03-31
dot icon27/09/2022
Confirmation statement made on 2022-09-10 with updates
dot icon21/09/2022
Full accounts made up to 2021-03-31
dot icon23/03/2022
Registration of charge 092119880005, created on 2022-03-19
dot icon23/03/2022
Registration of charge 092119880006, created on 2022-03-19
dot icon30/09/2021
Full accounts made up to 2020-03-31
dot icon17/09/2021
Confirmation statement made on 2021-09-10 with updates
dot icon09/06/2021
Compulsory strike-off action has been discontinued
dot icon08/06/2021
First Gazette notice for compulsory strike-off
dot icon13/11/2020
Termination of appointment of Mihir Shah as a secretary on 2020-11-13
dot icon11/09/2020
Appointment of Mr Mihir Shah as a secretary on 2020-09-01
dot icon11/09/2020
Confirmation statement made on 2020-09-10 with updates
dot icon24/04/2020
Full accounts made up to 2019-03-31
dot icon03/01/2020
Satisfaction of charge 092119880002 in full
dot icon03/01/2020
Satisfaction of charge 092119880003 in full
dot icon03/01/2020
Satisfaction of charge 092119880004 in full
dot icon04/10/2019
Confirmation statement made on 2019-09-10 with no updates
dot icon26/02/2019
Registration of charge 092119880004, created on 2019-02-25
dot icon31/12/2018
Registration of charge 092119880003, created on 2018-12-21
dot icon21/12/2018
Full accounts made up to 2018-03-31
dot icon20/09/2018
Confirmation statement made on 2018-09-10 with no updates
dot icon28/04/2018
Compulsory strike-off action has been discontinued
dot icon26/04/2018
Full accounts made up to 2017-03-31
dot icon06/03/2018
First Gazette notice for compulsory strike-off
dot icon24/11/2017
Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 2017-04-01
dot icon09/11/2017
Confirmation statement made on 2017-09-10 with updates
dot icon11/01/2017
Full accounts made up to 2016-03-31
dot icon10/11/2016
Confirmation statement made on 2016-09-10 with updates
dot icon12/08/2016
Accounts for a medium company made up to 2015-03-31
dot icon21/06/2016
Memorandum and Articles of Association
dot icon09/06/2016
Resolutions
dot icon03/06/2016
Satisfaction of charge 092119880001 in full
dot icon02/06/2016
Registration of charge 092119880002, created on 2016-06-01
dot icon06/05/2016
Current accounting period shortened from 2015-09-30 to 2015-03-31
dot icon09/10/2015
Annual return made up to 2015-09-10 with full list of shareholders
dot icon09/10/2014
Registration of charge 092119880001, created on 2014-10-03
dot icon10/09/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.47M
-
0.00
-
-
2022
0
1.90M
-
0.00
-
-
2023
0
2.35M
-
0.00
-
-
2023
0
2.35M
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.35M £Ascended23.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALTER DOMUS (UK) LIMITED
Corporate Secretary
23/02/2024 - Present
654
Sachdev, Ramesh Chandra Govindji
Director
10/09/2014 - 01/04/2017
43
Trott, Timothy Luke
Director
23/02/2024 - Present
257
Vyas, Uday
Director
10/09/2014 - 23/02/2024
71
Faravelli, Federico Arnaldo
Director
23/02/2024 - 08/10/2024
58

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KINGSWAY MEZZ CO LIMITED

KINGSWAY MEZZ CO LIMITED is an(a) Active company incorporated on 10/09/2014 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KINGSWAY MEZZ CO LIMITED?

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KINGSWAY MEZZ CO LIMITED is currently Active. It was registered on 10/09/2014 .

Where is KINGSWAY MEZZ CO LIMITED located?

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KINGSWAY MEZZ CO LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does KINGSWAY MEZZ CO LIMITED do?

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KINGSWAY MEZZ CO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KINGSWAY MEZZ CO LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-09 with updates.