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KIWA HOLDINGS (UK) LIMITED

KIWA HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 12 January 2010. The nature of the business is Activities of head offices. The company's registered office is on Stella Way, Cheltenham. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. KIWA HOLDINGS (UK) LIMITED previously had the company name CHARCO 39 LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number07123471
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY
Address Line 2BISHOPS CLEEVE
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
CountryENGLAND
PostcodeGL52 7DQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date09/02/2017
Last Made Up Date12/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 24/02/2011 onwards:
KIWA HOLDINGS (UK) LIMITED
Prior to 24/02/2011:
CHARCO 39 LIMITED

Directors

(The company's officers)
MR PAUL ANTHONY BROWN
(~60 year old British national)
KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 19/01/2021
MS LINDA MAY CAMPBELL (OBE)
(~71 year old British national)
KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/12/2013
MR JOHN CONNOR
KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ, ENGLAND
  • Current Secretary
Appointed on 31/07/2023

Connections

(Shared officers)
  • MR PAUL ANTHONY BROWN
  • MS LINDA MAY CAMPBELL (OBE)
  • MR PAUL ANTHONY BROWN
  • MR PAUL ANTHONY BROWN
  • MR PAUL ANTHONY BROWN
  • MR PAUL ANTHONY BROWN
  • MR PAUL ANTHONY BROWN
  • MR PAUL ANTHONY BROWN
  • MS LINDA MAY CAMPBELL (OBE)
  • MS LINDA MAY CAMPBELL (OBE)
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)

KIWA HOLDINGS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, GL52 7DQ.

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

More Companies in GL52 7DQ

Other companies with registered offices in GL52 7DQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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