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 Number | 08864182 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19-20 BOURNE COURT |
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Address Line 2 | SOUTHEND ROAD |
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Post Town | WOODFORD GREEN |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | IG8 8HD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | 28/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 28/01/2014
Connections
(Shared officers)
- MR STUART LESLIE ROSS
- MR GAVIN DAVID WITHERS
- MR GEOFFREY MICHAEL GILLO
- MR STUART LESLIE ROSS
- MR GAVIN DAVID WITHERS
- MR GEOFFREY MICHAEL GILLO
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 district scale
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)