KIWA HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
KIWA HOLDINGS (UK) LIMITED

COMPANY NUMBER
07123471

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/01/2010 (14 years and 10 months old)

WEBSITE
www.kiwa.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/01/2010 24/02/2011
CHARCO 39 LIMITED

REGISTERED ADDRESS

KIWA HOUSE, MALVERN VIEW BUSINESS PARK, STEL, CHELTENHAM
GLOUCESTERSHIRE
GL52 7DQ

Telephone: 01242677877
TPS: No

TRADING ADDRESSES

Kiwa House
Malvern View Business Pk, Stella
Bishops Cleeve
Cheltenham, Gloucestershire
GL52 7DQ

Telephone: 677877

Credit Risk Overview

Want to learn more about KIWA HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£13.9M

5.57%

TOTAL LIABILITIES

£10.6M

19.08%

NET ASSETS

£13.9M

5.57%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KIWA INTERNATIONAL BV	N/A	N/A
KIWA HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
ACHETA CONSULTING LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Accounts filed
Date: 04/05/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Board Member John Connor (931186514) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KIWA HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KIWA HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KIWA HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£13.9M

5.57%

TOTAL LIABILITIES

£10.6M

19.08%

NET ASSETS

£13.9M

5.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KIWA INTERNATIONAL BV	Owned: 100.00 %	Shares: 5,116,438	Price per share: £1.00	Total Value: £5,116,438.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Linda May Campbell 02/12/2013 - Present (10 years and 11 months) Born in Sep 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Paul Anthony Brown 19/01/2021 - Present (3 years and 9 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
John Connor 31/07/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Adrianus Johan Ronald Scheepers 26/04/2024 - Present (6 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Connor 26/04/2024 - Present (6 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 23 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACTA HOLDING BV	N/A	N/A
KIWA INTERNATIONAL BV	N/A	N/A
KIWA HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
ACHETA CONSULTING LIMITED	Non-Trading	View Report
CMT (TESTING) LIMITED	Active - Accounts Filed	View Report
GASTEC AT CRE LIMITED	Active - Accounts Filed	View Report
KIWA LIMITED	Active - Accounts Filed	View Report
BLACKWOOD EMC LTD	Active - Accounts Filed	View Report
C SENSE VERIFICATION LIMITED	Active - Accounts Filed	View Report
KIWA QUALITY SERVICES LTD	Active - Accounts Filed	View Report
PAI CERTIFICATION LIMITED	Non-Trading	View Report
PRODUCT AUTHENTICATION INSPECTORATE LIMITED	Non-Trading	View Report
PAI VERIFICATION LIMITED	Active - Accounts Filed	View Report
PRODUCT AUTHENTICATION GROUP LIMITED	Active - Accounts Filed	View Report
PRODUCT AUTHENTICATION INSPECTORATE (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
PRODUCT AUTHENTICATION INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
R.N. ELECTRONICS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/07/2024	Event: New Accounts filed
Date: 04/05/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Board Member John Connor (931186514) Appointed
Date: 01/05/2024	Event: New Board Member Adrianus Johan Ronald Scheepers (932249065) Appointed
Date: 16/02/2024	Event: Luc Marie Arthur Leroy (919528738) has left the board
Date: 16/02/2024	Event: Paulus Gerhardus Maria Hesselink (908971071) has left the board
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: Mark Stephen Horwood (920210975) has left the board
Date: 02/08/2023	Event: New Company Secretary John Connor (931188277) Appointed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Accounts filed
Date: 03/02/2021	Event: New Board Member Paul Anthony Brown (925394422) Appointed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: New Accounts filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 17/01/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 29/01/2018	Event: Ing Bouke Meekma (915614438) has left the board
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Accounts filed
Date: 28/01/2017	Event: New Annual Return filed
Date: 11/10/2016	Event: New Accounts filed
Date: 12/02/2016	Event: Adrian Besemer (915614479) has left the board
Date: 12/02/2016	Event: New Board Member Adriaan Besemer (918120785) Appointed
Date: 12/02/2016	Event: Adrian Besemer (915614479) has left the board
Date: 12/02/2016	Event: New Board Member Adriaan Besemer (918120785) Appointed
Date: 07/02/2016	Event: New Annual Return filed
Date: 07/02/2016	Event: New Annual Return filed
Date: 28/10/2015	Event: Andrew Riby (915546971) has left the board
Date: 28/10/2015	Event: New Company Secretary Mark Stephen Horwood (920210975) Appointed
Date: 04/06/2015	Event: Change in Reg. Office
Date: 26/05/2015	Event: New Accounts filed
Date: 26/02/2015	Event: New Board Member Luc Marie Arthur Leroy (919528738) Appointed
Date: 26/02/2015	Event: Mark Edward Crowther (904210884) has left the board
Date: 15/01/2015	Event: New Annual Return filed
Date: 06/05/2014	Event: New Accounts filed
Date: 17/01/2014	Event: New Annual Return filed
Date: 20/12/2013	Event: Linda Campbell (918356532) has left the board
Date: 20/12/2013	Event: New Board Member Linda May Campbell (909651724) Appointed
Date: 13/12/2013	Event: New Board Member Linda Campbell (918356532) Appointed
Date: 15/03/2013	Event: New Accounts filed
Date: 12/03/2013	Event: New Accounts filed
Date: 18/01/2013	Event: New Annual Return filed
Date: 17/01/2013	Event: Change in Reg. Office

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KIWA HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13.9M

£10.6M

£13.9M

People Overview

4

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£13.9M

£10.6M

£13.9M

Accounts

People Overview

4

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™