KWAY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KWAY HOLDINGS LIMITED
COMPANY NUMBER
04117368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/11/2000
(23 years and 11 months old)
WEBSITE
http://hhcelcon.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2000
21/12/2000
H & H SECOND HOLDINGS LIMITED
KENT
TN15 9HZ
Telephone: 01732886333
TPS: No
Celcon House
Ightham
Sevenoaks
Kent
TN15 9HZ
Telephone: 886333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H+H INTERNATIONAL AS | N/A | N/A |
| KWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELCON BLOCKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Calum James Forsyth (919506275) has left the board |
| 06/09/2024 | New Board Member Steven John Chesney (932678692) Appointed |
| 21/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KWAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KWAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KWAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2021 - Present (3 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2022 - Present (2years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2022 - Present (2years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2024 - Present (6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (2 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H+H INTERNATIONAL AS | N/A | N/A |
| KWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELCON BLOCKS LIMITED | Non-Trading | View Report |
| CELCON LIMITED | Non-Trading | View Report |
| H+H CELCON LIMITED | Non-Trading | View Report |
| H+H CELCON PENSION FUND TRUSTEE LIMITED | Non-Trading | View Report |
| H+H UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H+H UK LIMITED | Active - Accounts Filed | View Report |
| LINCOLN PROPERTIES LIMITED | Non-Trading | View Report |
| SHERBURN FURNITURE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Calum James Forsyth (919506275) has left the board |
| 06/09/2024 | New Board Member Steven John Chesney (932678692) Appointed |
| 21/08/2024 | New Accounts filed |
| 23/04/2024 | Peter Klovgaard Jorgensen (925921539) has left the board |
| 23/04/2024 | New Board Member Bjarne Pedersen (932207025) Appointed |
| 20/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Jorg Brinkmann (930178401) Appointed |
| 04/11/2022 | New Board Member Jorg Brinkmann (930180693) Appointed |
| 03/11/2022 | Michael Troensegaard Andersen (928012868) has left the board |
| 20/08/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Michael Troensegaard Andersen (928012868) Appointed |
| 01/03/2021 | New Board Member Peter James Lidstone (923349969) Appointed |
| 01/03/2021 | New Board Member Calum James Forsyth (919506275) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 04/07/2019 | Ian Lea Perkins (909728764) has left the board |
| 14/06/2019 | Peter Jensen Jorgensen (925922009) has left the board |
| 14/06/2019 | New Board Member Peter Jensen Jorgensen (925921539) Appointed |
| 08/06/2019 | New Board Member Peter Jensen Jorgensen (925922009) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 18/07/2016 | Jesper Gert Hansen (917939524) has left the board |
| 06/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | Niels Meidahl (916088021) has left the board |
| 08/12/2014 | New Board Member Ian Lea Perkins (909728764) Appointed |
| 08/08/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 01/07/2013 | Michael Troensegaard Andersen (915940146) has left the board |
| 01/07/2013 | New Board Member Jesper Gert Hansen (917939524) Appointed |
| 08/12/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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