KOHLER SHOWERS HOLDINGS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

KOHLER SHOWERS HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
KOHLER SHOWERS HOLDINGS LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03983133. The accounts status is GROUP and accounts are next due on 30/09/2024.

KOHLER SHOWERS HOLDINGS LIMITED - CHELTENHAM

This company is listed in the following categories:
25210 - Manufacture of central heating radiators and boilers
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHADDON WORKS
CHELTENHAM
GLOUCESTERSHIRE
GL52 5EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TY STAVISKI Jan 1972 American Director 2023-09-22 CURRENT
SAMANTHA PEGGRAM Sep 1978 British Director 2022-08-01 CURRENT
TREVOR TERENCE HARVEY Nov 1956 British Director 2001-03-29 UNTIL 2001-07-27 RESIGNED
MS NATALIE ANN BLACK Dec 1949 American Secretary 2001-07-27 UNTIL 2013-08-26 RESIGNED
MR RICHARD ANDREW CONNELL Mar 1955 British Secretary 2000-10-04 UNTIL 2000-11-24 RESIGNED
EVER 1058 LIMITED Secretary 2000-11-24 UNTIL 2001-07-27 RESIGNED
MRS NATALIE MACIOLEK Secretary 2019-07-03 UNTIL 2023-08-10 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 2000-04-28 UNTIL 2000-10-04 RESIGNED
MR JAMES MC KEE ROBINSON IV Secretary 2013-08-26 UNTIL 2018-11-20 RESIGNED
MR JAMES MC KEE ROBINSON IV Jan 1970 American Director 2013-08-26 UNTIL 2018-11-20 RESIGNED
MR SIMON FELIX POOLER Aug 1966 British Director 2000-10-04 UNTIL 2001-07-27 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 2000-04-28 UNTIL 2000-10-04 RESIGNED
HERBERT V KOHLER JUNIOR Feb 1939 American Director 2001-07-27 UNTIL 2022-09-03 RESIGNED
CHRISTOPHER JOHN WHITELL Jul 1958 British Director 2001-03-29 UNTIL 2001-07-27 RESIGNED
PHILIP WALTER GOODWIN Feb 1961 British Director 2000-10-04 UNTIL 2001-07-27 RESIGNED
MR DELBERT PETER HAAS Sep 1956 American Director 2015-09-30 UNTIL 2017-02-15 RESIGNED
DAVID ALLAN FARLEY Feb 1962 British Director 2001-03-29 UNTIL 2001-07-27 RESIGNED
MR JEFFREY PAUL CHENEY Feb 1956 American Director 2001-07-27 UNTIL 2013-08-26 RESIGNED
PIERRE ARTHUR RAOUL DUPONT Apr 1951 Belgian Director 2000-11-24 UNTIL 2001-07-27 RESIGNED
MR RICHARD ANDREW CONNELL Mar 1955 British Director 2000-10-04 UNTIL 2001-07-27 RESIGNED
MS NATALIE ANN BLACK Dec 1949 American Director 2001-07-27 UNTIL 2013-08-26 RESIGNED
MR NAVEEN BEGWANI Sep 1973 Indian Director 2019-07-03 UNTIL 2022-05-18 RESIGNED
MR MARTIN DEAN AGARD Nov 1962 American Director 2013-08-26 UNTIL 2015-09-30 RESIGNED
MR THOMAS GERARD ADLER Oct 1960 American Director 2017-02-15 UNTIL 2023-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kohler Mira Limited 2017-04-28 - 2022-12-31 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Kohler Euro Confluence Ltd 2016-04-06 - 2022-12-31 Isle Of Man   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOHLER MIRA LIMITED CHELTENHAM Active FULL 28140 - Manufacture of taps and valves
IDEAL BOILERS LIMITED HULL Active FULL 25210 - Manufacture of central heating radiators and boilers
TRITON INDUSTRY LIMITED WILMSLOW Active DORMANT 74990 - Non-trading company
TRITON PLC WILMSLOW Active DORMANT 74990 - Non-trading company
CLARKE ENERGY LIMITED INDUST, LIVERPOOL Active GROUP 35110 - Production of electricity
HENRAD (U.K.) LIMITED TYNE & WEAR Active DORMANT 99999 - Dormant Company
METLEX INDUSTRIES LIMITED WILMSLOW Active DORMANT 74990 - Non-trading company
STELRAD LIMITED TYNE AND WEAR Active FULL 25210 - Manufacture of central heating radiators and boilers
CLARKE ENERGY HOLDINGS LIMITED INDUST, LIVERPOOL Active FULL 35110 - Production of electricity
STELRAD RADIATOR HOLDINGS LIMITED TYNE & WEAR Active FULL 70100 - Activities of head offices
CARADON RADIATORS HOLDINGS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
NORCROS GROUP (TRUSTEE) LIMITED WILMSLOW ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CARADON BOILERS HOLDINGS LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
ISG BOILER HOLDINGS LIMITED HULL Active FULL 70100 - Activities of head offices
STELRAD MANAGEMENT LIMITED TYNE & WEAR Active FULL 70100 - Activities of head offices
KOHLER HOLDINGS LTD. CHELTENHAM Active GROUP 70100 - Activities of head offices
KOHLER MIRA UK TRUSTEES LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
ANN SACKS TILE AND STONE, INC. KOHLER UNITED STATES Dissolved... FULL None Supplied
GOLF RESORTS INTERNATIONAL LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOHLER MIRA LIMITED CHELTENHAM Active FULL 28140 - Manufacture of taps and valves
KOHLER HOLDINGS LTD. CHELTENHAM Active GROUP 70100 - Activities of head offices
KOHLER MIRA UK TRUSTEES LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
POWERWAVE ENERGY LIMITED CHELTENHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.