KINGSWAY MEZZ HOLD CO LIMITED

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KINGSWAY MEZZ HOLD CO LIMITED

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Key Data

Status

Active

Company No.

09211115

Incorporation date

10/09/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Regent House,, Theobald Street, Borehamwood, Hertfordshire WD6 4RSCopy
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Latest events (Record since 30/12/2022)
dot icon31/03/2026
Termination of appointment of Uday Vyas as a director on 2026-03-31
dot icon15/01/2026
Confirmation statement made on 2026-01-09 with updates
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/11/2025
Total exemption full accounts made up to 2024-03-31
dot icon22/01/2025
Cessation of Paul Andrew Baudet as a person with significant control on 2025-01-06
dot icon22/01/2025
Notification of Kw Holding Co Ltd as a person with significant control on 2025-01-06
dot icon22/01/2025
Confirmation statement made on 2025-01-09 with updates
dot icon21/01/2025
Director's details changed for Mr Rishi Ramesh Sachdev on 2025-01-09
dot icon07/01/2025
Director's details changed for Mr Uday Vyas on 2025-01-07
dot icon06/07/2024
Group of companies' accounts made up to 2023-03-31
dot icon25/06/2024
Compulsory strike-off action has been discontinued
dot icon28/05/2024
First Gazette notice for compulsory strike-off
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 WD64RS on 2023-09-12
dot icon12/09/2023
Director's details changed for Mr Rishi Ramesh Sachdev on 2023-09-10
dot icon12/09/2023
Director's details changed for Mr Uday Vyas on 2023-09-10
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 2023-09-12 with updates
dot icon29/06/2023
Group of companies' accounts made up to 2022-03-31
dot icon10/06/2023
Compulsory strike-off action has been discontinued
dot icon06/06/2023
First Gazette notice for compulsory strike-off
dot icon30/12/2022
Group of companies' accounts made up to 2021-03-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon36 *

* during past year

Number of employees

59
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
4.60M
-
0.00
-
-
2022
59
6.31M
-
0.00
-
-
2022
59
6.31M
-
0.00
-
-

Employees

2022

Employees

59 Ascended157 % *

Net Assets(GBP)

6.31M £Ascended37.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sachdev, Rishi Ramesh
Director
10/09/2014 - Present
65
Vyas, Uday
Director
10/09/2014 - 31/03/2026
71
Sachdev, Ramesh Chandra Govindji
Director
10/09/2014 - 01/04/2017
43
Shah, Mihir
Secretary
01/09/2020 - 13/11/2020
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About KINGSWAY MEZZ HOLD CO LIMITED

KINGSWAY MEZZ HOLD CO LIMITED is an(a) Active company incorporated on 10/09/2014 with the registered office located at Regent House,, Theobald Street, Borehamwood, Hertfordshire WD6 4RS. There is currently 1 active director according to the latest confirmation statement. Number of employees 59 according to last financial statements.

Frequently Asked Questions

What is the current status of KINGSWAY MEZZ HOLD CO LIMITED?

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

Where is KINGSWAY MEZZ HOLD CO LIMITED located?

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KINGSWAY MEZZ HOLD CO LIMITED is registered at Regent House,, Theobald Street, Borehamwood, Hertfordshire WD6 4RS.

What does KINGSWAY MEZZ HOLD CO LIMITED do?

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

How many employees does KINGSWAY MEZZ HOLD CO LIMITED have?

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KINGSWAY MEZZ HOLD CO LIMITED had 59 employees in 2022.

What is the latest filing for KINGSWAY MEZZ HOLD CO LIMITED?

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The latest filing was on 31/03/2026: Termination of appointment of Uday Vyas as a director on 2026-03-31.