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KW HOLDINGS LIMITED

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KW HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05593768

Incorporation date

14/10/2005

Size

Medium

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Dairy Farm Office Dairy Road, Semer, Ipswich IP7 6RACopy
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Latest events (Record since 14/10/2005)
dot icon30/09/2025
Termination of appointment of Penelope Anne Andrews as a secretary on 2025-09-30
View PDF (1 pages)
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon15/07/2025
Accounts for a medium company made up to 2024-10-31
View PDF (16 pages)
dot icon23/01/2025
Termination of appointment of Hannah Lucy Miles as a secretary on 2025-01-23
View PDF (1 pages)
dot icon23/01/2025
Appointment of Mrs Penelope Anne Andrews as a secretary on 2025-01-23
View PDF (2 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-14 with no updates
View PDF (3 pages)
dot icon25/05/2024
Full accounts made up to 2023-10-31
View PDF (17 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-14 with no updates
View PDF (3 pages)
dot icon14/07/2023
Full accounts made up to 2022-10-31
View PDF (17 pages)
dot icon13/03/2023
Termination of appointment of Katy Alexandra Davies as a director on 2023-03-10
View PDF (1 pages)
dot icon14/10/2022
Confirmation statement made on 2022-10-14 with no updates
View PDF (3 pages)
dot icon27/05/2022
Full accounts made up to 2021-10-31
View PDF (16 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-14 with no updates
View PDF (3 pages)
dot icon11/05/2021
Full accounts made up to 2020-10-31
View PDF (16 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-14 with no updates
View PDF (3 pages)
dot icon30/04/2020
Accounts for a small company made up to 2019-10-31
View PDF (8 pages)
dot icon30/03/2020
Appointment of Miss Katy Alexandra Davies as a director on 2020-03-30
View PDF (2 pages)
dot icon04/03/2020
Termination of appointment of Karl Sears as a director on 2020-02-28
View PDF (1 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-14 with no updates
View PDF (3 pages)
dot icon13/06/2019
Accounts for a small company made up to 2018-10-31
View PDF (7 pages)
dot icon21/03/2019
Termination of appointment of Emma Jane Sears as a director on 2019-02-28
View PDF (1 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-14 with no updates
View PDF (3 pages)
dot icon25/06/2018
Accounts for a small company made up to 2017-10-31
View PDF (7 pages)
dot icon12/06/2018
Appointment of Mr Karl Sears as a director on 2018-03-02
View PDF (2 pages)
dot icon12/06/2018
Appointment of Mrs Emma Jane Sears as a director on 2018-03-02
View PDF (2 pages)
dot icon12/06/2018
Registered office address changed from Unit 60 James Carter Road Mildenhall Suffolk IP28 7DE to Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA on 2018-06-12
View PDF (1 pages)
dot icon06/02/2018
Appointment of Miss Hannah Lucy Miles as a secretary on 2018-02-06
View PDF (2 pages)
dot icon06/02/2018
Termination of appointment of Nicola Catherine Widdowson-Kay as a director on 2018-01-22
View PDF (1 pages)
dot icon06/02/2018
Termination of appointment of Roger Stuart Widdowson as a director on 2018-01-22
View PDF (1 pages)
dot icon06/02/2018
Termination of appointment of Roger Stuart Widdowson as a secretary on 2018-01-22
View PDF (1 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-14 with no updates
View PDF (3 pages)
dot icon25/10/2017
Change of details for Heathpatch Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/05/2017
Accounts for a small company made up to 2016-10-31
View PDF (6 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (5 pages)
dot icon07/06/2016
Accounts for a small company made up to 2015-10-31
View PDF (6 pages)
dot icon21/10/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (7 pages)
dot icon21/10/2015
Director's details changed for Mrs Nicola Catherine Chillery Kay on 2014-11-01
View PDF (2 pages)
dot icon16/07/2015
Accounts for a small company made up to 2014-10-31
View PDF (7 pages)
dot icon06/11/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (7 pages)
dot icon07/08/2014
Accounts for a small company made up to 2013-10-31
View PDF (7 pages)
dot icon24/12/2013
Appointment of Roger Stuart Widdowson as a secretary
View PDF (3 pages)
dot icon17/12/2013
Termination of appointment of Alan Evans as a secretary
View PDF (2 pages)
dot icon17/12/2013
Termination of appointment of Alan Evans as a director
View PDF (2 pages)
dot icon14/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (9 pages)
dot icon09/05/2013
Accounts for a small company made up to 2012-10-31
View PDF (7 pages)
dot icon20/11/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (9 pages)
dot icon10/05/2012
Accounts for a small company made up to 2011-10-31
View PDF (7 pages)
dot icon13/12/2011
Director's details changed for Mrs Nicola Catherine Chillery Kay on 2011-12-13
View PDF (2 pages)
dot icon03/11/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (9 pages)
dot icon03/11/2011
Director's details changed for Mr Charles Paul Course on 2010-10-15
View PDF (2 pages)
dot icon10/05/2011
Accounts for a small company made up to 2010-10-31
View PDF (7 pages)
dot icon15/02/2011
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (16 pages)
dot icon25/11/2010
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (16 pages)
dot icon25/11/2010
Statement of capital following an allotment of shares on 2010-10-27
View PDF (5 pages)
dot icon25/11/2010
Miscellaneous
View PDF (1 pages)
dot icon22/11/2010
Appointment of Mr James Kennedy Buckle as a director
View PDF (3 pages)
dot icon28/06/2010
Accounts for a small company made up to 2009-10-31
View PDF (7 pages)
dot icon12/05/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon23/02/2010
Cancellation of shares. Statement of capital on 2010-02-23
View PDF (4 pages)
dot icon21/01/2010
Appointment of Roger Stuart Widdowson as a director
View PDF (3 pages)
dot icon24/11/2009
Director's details changed for Charles Paul Course on 2009-10-14
View PDF (3 pages)
dot icon24/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (15 pages)
dot icon12/11/2009
Resolutions
View PDF (2 pages)
dot icon12/11/2009
Statement of capital following an allotment of shares on 2009-10-30
View PDF (4 pages)
dot icon14/09/2009
Ad 12/06/09\gbp si 300000@1=300000\gbp ic 263167/563167\
View PDF (2 pages)
dot icon14/09/2009
Ad 12/06/09\gbp si 104167@1=104167\gbp ic 159000/263167\
View PDF (2 pages)
dot icon14/09/2009
Resolutions
View PDF (1 pages)
dot icon05/09/2009
Appointment terminated director ian alexander
View PDF (1 pages)
dot icon05/09/2009
Registered office changed on 05/09/2009 from 15 porters wood valley road industrial estate st albans hertfordshire AL3 6PQ
View PDF (1 pages)
dot icon10/07/2009
Memorandum and Articles of Association
View PDF (8 pages)
dot icon24/06/2009
Gbp nc 164671/568838\12/06/09
View PDF (1 pages)
dot icon24/06/2009
Nc inc already adjusted 11/06/09
View PDF (1 pages)
dot icon24/06/2009
Resolutions
View PDF (1 pages)
dot icon24/06/2009
Resolutions
View PDF (11 pages)
dot icon24/06/2009
Resolutions
View PDF (1 pages)
dot icon02/06/2009
Accounts for a small company made up to 2008-10-31
View PDF (7 pages)
dot icon20/03/2009
Return made up to 14/10/08; full list of members
View PDF (5 pages)
dot icon19/03/2009
Director's change of particulars / nicola chillery kay / 18/03/2009
View PDF (1 pages)
dot icon19/03/2009
Secretary's change of particulars / alan evans / 18/03/2009
View PDF (1 pages)
dot icon11/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon11/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon27/08/2008
Return made up to 14/10/07; full list of members
View PDF (8 pages)
dot icon21/07/2008
Accounting reference date extended from 31/07/2008 to 31/10/2008
View PDF (1 pages)
dot icon23/06/2008
Resolutions
View PDF (1 pages)
dot icon22/01/2008
Accounts for a small company made up to 2007-07-31
View PDF (6 pages)
dot icon15/08/2007
New director appointed
View PDF (2 pages)
dot icon15/08/2007
New director appointed
View PDF (2 pages)
dot icon15/08/2007
Ad 27/07/07--------- £ si 59000@1=59000 £ ic 100000/159000
View PDF (2 pages)
dot icon15/08/2007
Resolutions
View PDF (0 pages)
dot icon15/08/2007
Resolutions
View PDF (0 pages)
dot icon15/08/2007
Resolutions
View PDF (9 pages)
dot icon05/07/2007
Director resigned
View PDF (1 pages)
dot icon28/06/2007
New director appointed
View PDF (2 pages)
dot icon17/04/2007
Accounts for a small company made up to 2006-07-31
View PDF (7 pages)
dot icon09/11/2006
Return made up to 14/10/06; full list of members
View PDF (7 pages)
dot icon20/09/2006
New director appointed
View PDF (2 pages)
dot icon20/09/2006
Resolutions
View PDF (11 pages)
dot icon20/09/2006
Registered office changed on 20/09/06 from: city gate east tollhouse hill nottingham nottinghamshire NG1 5FS
View PDF (1 pages)
dot icon28/02/2006
Registered office changed on 28/02/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
View PDF (2 pages)
dot icon28/02/2006
Ad 31/01/06--------- £ si 99999@1=99999 £ ic 1/100000
View PDF (0 pages)
dot icon28/02/2006
Accounting reference date shortened from 31/10/06 to 31/07/06
View PDF (1 pages)
dot icon28/02/2006
Nc inc already adjusted 31/01/06
View PDF (1 pages)
dot icon28/02/2006
Resolutions
View PDF (2 pages)
dot icon15/02/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon14/02/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon13/02/2006
Certificate of change of name
View PDF (2 pages)
dot icon07/02/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon22/12/2005
Director resigned
View PDF (1 pages)
dot icon22/12/2005
Secretary resigned
View PDF (1 pages)
dot icon22/12/2005
New secretary appointed
View PDF (2 pages)
dot icon22/12/2005
New director appointed
View PDF (2 pages)
dot icon14/10/2005
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Medium Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
30/09/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.62M
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KW HOLDINGS LIMITED

KW HOLDINGS LIMITED is an(a) Active company incorporated on 14/10/2005 with the registered office located at Dairy Farm Office Dairy Road, Semer, Ipswich IP7 6RA. There are currently 2 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 KW HOLDINGS LIMITED?

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KW HOLDINGS LIMITED is currently Active. It was registered on 14/10/2005 .

Where is KW HOLDINGS LIMITED located?

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KW HOLDINGS LIMITED is registered at Dairy Farm Office Dairy Road, Semer, Ipswich IP7 6RA.

What does KW HOLDINGS LIMITED do?

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

What is the latest filing for KW HOLDINGS LIMITED?

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The latest filing was on 30/09/2025: Termination of appointment of Penelope Anne Andrews as a secretary on 2025-09-30.