KELWAY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KELWAY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KELWAY HOLDINGS LIMITED was incorporated 8 years ago on 14/03/2016 and has the registered number: 10060244. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KELWAY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

ONE NEW CHANGE
LONDON
EC4M 9AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CDW FINANCE HOLDINGS LIMITED (until 21/03/2016)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LORRAINE HELEN VAN BARTHOLD Feb 1986 British Director 2023-05-31 CURRENT
MR SEAN LEE HOGAN May 1971 British Director 2016-03-14 UNTIL 2017-05-01 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2017-05-01 UNTIL 2019-01-31 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2019-01-31 UNTIL 2023-05-31 RESIGNED
MR MARINOS MARINOU Nov 1987 Cypriot Director 2019-01-31 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Christine A. Leahy 2017-05-11 6/1964 Lincolnshire   Illinois Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KELWAY HOLDINGS LIMITED 2023-09-30 31-12-2022 £1 Cash £1 equity
Accounts filed on 31-12-2021 2022-05-06 31-12-2021 £1 Cash £1 equity
Accounts filed on 31-12-2020 2021-09-22 31-12-2020 £1 Cash £1 equity
Accounts filed on 31-12-2017 2018-08-03 31-12-2017 £1 Cash £1 equity
Accounts filed on 31-12-2016 2017-09-28 31-12-2016 £1 Cash £1 equity

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