KIWI (UK) NOMINEE LIMITED
Non-Trading
General Information
NAME
KIWI (UK) NOMINEE LIMITED
COMPANY NUMBER
10689783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/03/2017
(7 years and 9 months old)
WEBSITE
fnz.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3TP
Telephone: 03033333330
TPS: No
10th Floor 135 Bishopsgate
London
EC2M 3TP
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Telephone: 3333330
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 |
|---|---|---|
| FALCON NEWCO LIMITED | Active - Accounts Filed | View Report |
| KIWI (UK) NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Adrian John Durham (919401871) has left the board |
| 21/10/2024 | New Board Member Roman Regelman (932835428) Appointed |
| 14/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KIWI (UK) NOMINEE 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 KIWI (UK) NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIWI (UK) NOMINEE 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 |
|---|---|---|---|---|
|
29/07/2019 - Present (5 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2024 - Present (2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2017 - Present (7 years and 9 months) Born in Nov 1961 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
24/03/2017 - Present (7 years and 9 months) 24/03/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
24/03/2017 - Present (7 years and 9 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCON NEWCO LIMITED | Active - Accounts Filed | View Report |
| KIWI (UK) NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Adrian John Durham (919401871) has left the board |
| 21/10/2024 | New Board Member Roman Regelman (932835428) Appointed |
| 14/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 06/08/2019 | Elisabetta Ricci (918741722) has left the board |
| 06/08/2019 | New Board Member Benoit Marie Raillard (926108931) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | Neil McIlroy (922770704) has left the board |
| 03/01/2019 | New Board Member Elisabetta Ricci (918741722) Appointed |
| 27/11/2018 | John Daniel Bernstein (906270896) has left the board |
| 23/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 30/06/2017 | Change in Reg. Office |
| 11/04/2017 | JORDAN COMPANY SECRETARIES LIMITED (922770701) has left the board |
| 11/04/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
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