Company information:
Kw Holdings Limited (No: 05593768)
Address: DAIRY FARM OFFICE DAIRY ROAD, SEMER, IPSWICH, IP7 6RA, ENGLAND
Status: Active
Incorporated: 14-Oct-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES KENNEDY BUCKLE ( DOB: Nov-1964 From: Oct-2010 )
Current Director: CHARLES PAUL COURSE ( DOB: Sep-1961 From: Jul-2007 )
Current Secretary: HANNAH LUCY MILES ( From: Feb-2018 )
Resigned Director: IAN ALEXANDER ( DOB: Dec-1954 From: Jul-2007 To: Jul-2009 )
Resigned Director: KATY ALEXANDRA DAVIES ( DOB: Aug-1982 From: Mar-2020 To: Mar-2023 )
Resigned Director: ALAN EVANS ( DOB: Jun-1944 From: Apr-2007 To: Dec-2013 )
Resigned Director: GW INCORPORATIONS LIMITED ( From: Oct-2005 To: Dec-2005 )
Resigned Director: KARL SEARS ( DOB: Sep-1966 From: Mar-2018 To: Feb-2020 )
Resigned Director: EMMA JANE SEARS ( DOB: Mar-1968 From: Mar-2018 To: Feb-2019 )
Resigned Director: ROGER STUART WIDDOWSON ( DOB: Sep-1956 From: Jan-2010 To: Jan-2018 )
Resigned Director: NICOLA CATHERINE WIDDOWSON-KAY ( DOB: May-1964 From: Dec-2005 To: Jan-2018 )
Resigned Director: RYAN WILKINSON ( DOB: Feb-1971 From: May-2006 To: May-2007 )
Resigned Secretary: ALAN EVANS ( DOB: Jun-1944 From: Dec-2005 To: Dec-2013 )
Resigned Secretary: GW SECRETARIES LIMITED ( From: Oct-2005 To: Dec-2005 )
Resigned Secretary: ROGER STUART WIDDOWSON ( From: Dec-2013 To: Jan-2018 )
Persons of Significant Control:
Heathpatch Limited, Dairy Farm Office Dairy Road, Semer, Ipswich, Suffolk, IP7 6RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 8,610,349 | 3,788,013 | 644,388 | 0.0,0.0,0.0,8610349.0,3788013.0,644388.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 8,610,349 | 3,788,013 | 644,388 | 0.0,0.0,0.0,8610349.0,3788013.0,644388.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 8,610,349 | 3,788,013 | 644,388 | 0.0,0.0,0.0,8610349.0,3788013.0,644388.0 | |||
| Net current assets (liabilities) | -3,623,837 | 0.0,0.0,0.0,-3623837.0,0.0,0.0 | |||||
| Total assets less current liabilities | 4,986,512 | 3,788,013 | 644,388 | 0.0,0.0,0.0,4986512.0,3788013.0,644388.0 | |||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 1,089,700 | 4,986,512 | 4,986,512 | 4,986,512 | 1089700.0,4986512.0,4986512.0,4986512.0,0.0,0.0 |