KOHLER SHOWERS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03983133

Incorporation date

28/04/2000

Size

Group

Classification

Manufacture of central heating radiators and boilers (25.21 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2000)

14/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

29/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

12/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

10/10/2024

Appointment of Meagan Mckenzie Belcher as a director on 2024-10-09

View PDF (2 pages)

20/09/2024

Termination of appointment of Ty Staviski as a director on 2024-09-20

View PDF (1 pages)

02/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

06/10/2023

Appointment of Ty Staviski as a director on 2023-09-22

View PDF (2 pages)

06/10/2023

Termination of appointment of Thomas Gerard Adler as a director on 2023-09-22

View PDF (1 pages)

25/08/2023

Termination of appointment of Natalie Maciolek as a secretary on 2023-08-10

View PDF (1 pages)

23/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

10/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

16/03/2023

Resolutions

View PDF (4 pages)

16/03/2023

Resolutions

View PDF (2 pages)

16/03/2023

Solvency Statement dated 16/03/23

View PDF (2 pages)

16/03/2023

Statement by Directors

View PDF (2 pages)

16/03/2023

Statement of capital on 2023-03-16

View PDF (3 pages)

11/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

11/01/2023

Cessation of Kohler Mira Limited as a person with significant control on 2022-12-31

View PDF (1 pages)

11/01/2023

Cessation of Kohler Euro Confluence Ltd as a person with significant control on 2022-12-31

View PDF (1 pages)

21/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

07/09/2022

Termination of appointment of Herbert V Kohler Junior as a director on 2022-09-03

View PDF (1 pages)

07/09/2022

Appointment of Ms Samantha Peggram as a director on 2022-08-01

View PDF (2 pages)

27/06/2022

Termination of appointment of Naveen Begwani as a director on 2022-05-18

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (4 pages)

22/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

20/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

07/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

01/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

28/10/2019

Register inspection address has been changed from C/O Cleary Gottlieb Steen & Hamilton Llp City Place House 55 Basinghall Street London EC2V 5EH to Kohler Emea Corporate Services Davy Way Quedgeley Gloucester GL2 2DE

View PDF (1 pages)

04/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

03/07/2019

Appointment of Mrs Natalie Maciolek as a secretary on 2019-07-03

View PDF (2 pages)

03/07/2019

Appointment of Mr Naveen Begwani as a director on 2019-07-03

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

19/12/2018

Termination of appointment of James Mc Kee Robinson Iv as a secretary on 2018-11-20

View PDF (1 pages)

19/12/2018

Termination of appointment of James Mc Kee Robinson Iv as a director on 2018-11-20

View PDF (1 pages)

26/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

29/08/2018

Notification of Kohler Euro Confluence Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

04/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

08/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

16/02/2017

Termination of appointment of Delbert Peter Haas as a director on 2017-02-15

View PDF (1 pages)

16/02/2017

Appointment of Mr Thomas Gerard Adler as a director on 2017-02-15

View PDF (2 pages)

05/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (36 pages)

05/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (4 pages)

05/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

05/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (13 pages)

15/09/2016

Resolutions

View PDF (24 pages)

13/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (7 pages)

27/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (32 pages)

27/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (2 pages)

27/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (4 pages)

27/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

26/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

26/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (2 pages)

30/10/2015

Termination of appointment of Martin Dean Agard as a director on 2015-09-30

View PDF (1 pages)

30/10/2015

Appointment of Mr Delbert Peter Haas as a director on 2015-09-30

View PDF (2 pages)

04/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (7 pages)

11/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (30 pages)

11/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (2 pages)

11/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

11/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (11 pages)

01/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (7 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

04/09/2013

Appointment of Mr James Mc Kee Robinson Iv as a director

View PDF (2 pages)

04/09/2013

Appointment of Mr James Mc Kee Robinson Iv as a secretary

View PDF (2 pages)

04/09/2013

Appointment of Mr Martin Dean Agard as a director

View PDF (2 pages)

04/09/2013

Termination of appointment of Natalie Black as a secretary

View PDF (1 pages)

04/09/2013

Termination of appointment of Natalie Black as a director

View PDF (1 pages)

04/09/2013

Termination of appointment of Jeffrey Cheney as a director

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (7 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

16/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (7 pages)

21/02/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

21/02/2012

Register inspection address has been changed

View PDF (2 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

13/05/2011

Secretary's details changed for Ms Natalie Ann Black on 2011-04-28

View PDF (2 pages)

13/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (6 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

28/05/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Herbert V Kohler Junior on 2010-05-26

View PDF (2 pages)

28/05/2010

Director's details changed for Mr Jeffrey P Cheney on 2010-05-26

View PDF (2 pages)

28/05/2010

Director's details changed for Ms Natalie Ann Black on 2010-05-26

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Herbert V Kohler Junior on 2010-04-28

View PDF (2 pages)

24/05/2010

Director's details changed for Mr Jeffrey P Cheney on 2010-04-28

View PDF (2 pages)

24/05/2010

Director's details changed for Ms Natalie Ann Black on 2010-04-28

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

07/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

06/05/2009

Director and secretary's change of particulars / natalie black / 28/04/2009

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

27/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

25/05/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

23/05/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

25/05/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

28/06/2004

Return made up to 28/04/04; no change of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/07/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/10/2002

Auditor's resignation

View PDF (1 pages)

19/06/2002

Return made up to 28/04/02; full list of members

View PDF (11 pages)

26/02/2002

Resolutions

View PDF (1 pages)

26/02/2002

£ nc 1200/74420252 17/12/01

View PDF (2 pages)

26/02/2002

Ad 17/12/01--------- £ si 74419053@1=74419053 £ ic 121/74419174

View PDF (2 pages)

04/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/09/2001

Location of register of members

View PDF (1 pages)

24/08/2001

Secretary resigned

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2001

Registered office changed on 15/08/01 from: whaddon works cromwell road cheltenham gloucestershire GL52 5EP

View PDF (1 pages)

15/08/2001

Auditor's resignation

View PDF (1 pages)

08/08/2001

Registered office changed on 08/08/01 from: 2ND floor 17-19 mosley street newcastle upon tyne tyne & wear NE1 1YE

View PDF (1 pages)

30/07/2001

Certificate of change of name

View PDF (2 pages)

27/06/2001

Return made up to 28/04/01; full list of members

View PDF (14 pages)

10/04/2001

Registered office changed on 10/04/01 from:\london scottish house, 24 mount street, manchester, lancashire M2 3DB

View PDF (1 pages)

06/04/2001

New director appointed

View PDF (4 pages)

06/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

New director appointed

View PDF (2 pages)

15/03/2001

Ad 09/03/01--------- £ si 1@1=1 £ ic 120/121

View PDF (2 pages)

20/02/2001

Memorandum and Articles of Association

View PDF (26 pages)

12/02/2001

Nc inc already adjusted 08/10/00

View PDF (1 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

View PDF (2 pages)

12/02/2001

Resolutions

View PDF (0 pages)

21/12/2000

Memorandum and Articles of Association

View PDF (20 pages)

12/12/2000

Ad 24/11/00--------- £ si 119@1=119 £ ic 1/120

View PDF (6 pages)

06/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

Certificate of change of name

View PDF (3 pages)

01/12/2000

Secretary resigned

View PDF (1 pages)

01/12/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

01/12/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

03/11/2000

New director appointed

View PDF (1 pages)

03/11/2000

New director appointed

View PDF (2 pages)

03/11/2000

New director appointed

View PDF (4 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Particulars of mortgage/charge

View PDF (10 pages)

12/05/2000

Registered office changed on 12/05/00 from:\sun alliance house, 35 mosley house newcastle upon, tyne & wear NE1 1XX

View PDF (1 pages)

28/04/2000

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of KOHLER SHOWERS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KOHLER SHOWERS HOLDINGS LIMITED

KOHLER SHOWERS HOLDINGS LIMITED is an(a) Active company incorporated on 28/04/2000 with the registered office located at Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire GL52 5EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KOHLER SHOWERS HOLDINGS LIMITED?

KOHLER SHOWERS HOLDINGS LIMITED is currently Active. It was registered on 28/04/2000 .

Where is KOHLER SHOWERS HOLDINGS LIMITED located?

KOHLER SHOWERS HOLDINGS LIMITED is registered at Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire GL52 5EP.

What does KOHLER SHOWERS HOLDINGS LIMITED do?

KOHLER SHOWERS HOLDINGS LIMITED operates in the Manufacture of central heating radiators and boilers (25.21 - SIC 2007) sector.

What is the latest filing for KOHLER SHOWERS HOLDINGS LIMITED?

The latest filing was on 14/08/2025: Group of companies' accounts made up to 2024-12-31.