MKW HOLDCO 1
Non-Trading
General Information
NAME
MKW HOLDCO 1
COMPANY NUMBER
05265406
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/10/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/02/2005
12/12/2007
MKW HOLDCO 1 LIMITED
View all previous names
KENT
ME6 5AH
Rocfort Road
Snodland
Kent
ME6 5AH
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 |
|---|---|---|
| HDF (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MKW HOLDCO 1 | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | Anne-Noelle Le Gal (919545461) has left the board |
| 02/10/2024 | New Board Member Pere Minguell Maria (932765054) Appointed |
Credit Risk Overview
Want to learn more about MKW HOLDCO 1?
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 MKW HOLDCO 1?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MKW HOLDCO 1?
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 |
|---|---|---|---|---|
|
23/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2022 - Present (2 years and 9 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
24/09/2024 - Present (3 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
20/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTA HONG KONG HOLDINGS LTD | N/A | N/A |
| HDF (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HASTINGS WATER (UK) LIMITED | Active - Accounts Filed | View Report |
| SOUTH EAST WATER (HOLDINGS) LIMITED | Non-Trading | View Report |
| SOUTH EAST WATER LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN UTILITIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| MKW HOLDCO 1 | Non-Trading | View Report |
| SWAN GROUP | Active - Accounts Filed | View Report |
| MID KENT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SWAN PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | Anne-Noelle Le Gal (919545461) has left the board |
| 02/10/2024 | New Board Member Pere Minguell Maria (932765054) Appointed |
| 01/02/2024 | Oliver Jan Schubert (930730397) has left the board |
| 01/02/2024 | New Board Member Anne-Noelle Le Gal (919545461) Appointed |
| 26/01/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 24/04/2023 | Anne Noelle Le Gal (928462329) has left the board |
| 24/04/2023 | Oliver Jan Schubert (928769872) has left the board |
| 24/04/2023 | New Board Member Oliver Jan Schubert (930730397) Appointed |
| 11/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 23/03/2022 | Rachel Amelia Drew (925163992) has left the board |
| 23/03/2022 | New Board Member Mark Gerard Denis McArdle (929255579) Appointed |
| 29/09/2021 | New Board Member Oliver Jan Schubert (928769872) Appointed |
| 24/09/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Anne Noelle Le Gal (928462329) Appointed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 13/01/2020 | Stephen Francis Jordan (924480164) has left the board |
| 13/01/2020 | New Board Member Rachel Amelia Drew (925163992) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 08/03/2019 | Oliver Jan Schubert (922053661) has left the board |
| 08/03/2019 | New Board Member Marissa Ann Szczepaniak (919155125) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 21/08/2018 | Marissa Ann Szczepaniak (919155125) has left the board |
| 21/08/2018 | Anne-Noelle Le Gal (919545461) has left the board |
| 21/08/2018 | New Board Member Stephen Francis Jordan (924480164) Appointed |
| 20/07/2018 | New Board Member Anne-Noelle Le Gal (919545461) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 31/05/2017 | New Board Member Oliver Jan Schubert (922053661) Appointed |
| 31/05/2017 | Peter Vincent Dixon (914569062) has left the board |
| 27/02/2017 | Olivier Georges Xavier Fortin (919137370) has left the board |
| 27/02/2017 | Jean Pierre Ouellet (918020857) has left the board |
| 19/11/2016 | New Annual Return filed |
| 05/10/2016 | Valeria Rosati (908803070) has left the board |
| 05/10/2016 | New Board Member Marissa Ann Szczepaniak (919155125) Appointed |
| 05/10/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 13/10/2015 | New Company Secretary Nivolas Truilletr (920168490) Appointed |
| 01/09/2015 | Joanne Elizabeth Stimpson (908551630) has left the board |
| 22/11/2014 | New Annual Return filed |
| 20/11/2014 | New Board Member Olivier Fortin (919137370) Appointed |
| 20/11/2014 | Olivier Fortin (919262679) has left the board |
| 17/11/2014 | Patrick Cote (918649903) has left the board |
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