KESWICK INTERNATIONAL HOLDINGS LTD

KESWICK INTERNATIONAL HOLDINGS LTD is an active private limited company, incorporated on 28 January 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. KESWICK INTERNATIONAL HOLDINGS LTD previously had the company name KESWICK INTERNATIONAL INVESTMENTS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08864182
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 119-20 BOURNE COURT
Address Line 2SOUTHEND ROAD
Post TownWOODFORD GREEN
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG8 8HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 08/12/2021 onwards:
KESWICK INTERNATIONAL HOLDINGS LTD
Prior to 08/12/2021:
KESWICK INTERNATIONAL INVESTMENTS LIMITED

Directors

(The company's officers)
MR GEOFFREY MICHAEL GILLO
(~71 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/2014
MR JOHN HARVEY
(~88 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/2024
MR STUART LESLIE ROSS
(~68 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2024
MR MICHAEL WALLIS
(~66 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/2014
MR GAVIN DAVID WITHERS
(~58 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/01/2014
MR GEOFFREY MICHAEL GILLO
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
  • Current Secretary
Appointed on 28/01/2014

Connections

(Shared officers)
  • MR STUART LESLIE ROSS
  • MR GAVIN DAVID WITHERS
  • MR STUART LESLIE ROSS
  • MR GAVIN DAVID WITHERS
  • MR GEOFFREY MICHAEL GILLO
BITE CLUB GROUP LTD
  • MR STUART LESLIE ROSS
  • MR STUART LESLIE ROSS
ERNE CAPITAL LIMITED
  • MR GEOFFREY MICHAEL GILLO
  • MR GEOFFREY MICHAEL GILLO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KESWICK INTERNATIONAL HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, IG8 8HD.

Map of KESWICK INTERNATIONAL HOLDINGS LTD at local scale
Map of KESWICK INTERNATIONAL HOLDINGS LTD at local scale
Map of KESWICK INTERNATIONAL HOLDINGS LTD at district scale
Map of KESWICK INTERNATIONAL HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG8 8HD

Other companies with registered offices in IG8 8HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)