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KIRONA HOLDINGS LIMITED - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Company Information
- Company registration number
- 07837217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mailbox Level 3
- 101 Wharfside Street
- Birmingham
- B1 1RF
- United Kingdom The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom UK
Management
- Managing Directors
- DEWS, Stephen Eric
- WALSH, Simon David
- Company secretaries
- ASPELL, Jayne Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-07
- Age Of Company 2011-11-07 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Khl Newco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SWEDEN NEWCO LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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KIRONA HOLDINGS LIMITED Company Description
- KIRONA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07837217. Its current trading status is "live". It was registered 2011-11-07. It was previously called SWEDEN NEWCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-11-07.It can be contacted at The Mailbox Level 3 .
Get KIRONA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kirona Holdings Limited - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
- 2011-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-07) - AGREEMENT2
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legacy (2024-01-07) - GUARANTEE2
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legacy (2024-01-07) - PARENT_ACC
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resolution (2024-01-08) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-21) - AA
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capital-name-of-class-of-shares (2024-01-26) - SH08
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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accounts-with-accounts-type-full (2023-04-12) - AA
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confirmation-statement-with-no-updates (2023-07-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-19) - AD01
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change-to-a-person-with-significant-control (2022-07-18) - PSC05
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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appoint-person-secretary-company-with-name-date (2022-05-06) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-06) - TM02
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-25) - AA
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confirmation-statement-with-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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change-account-reference-date-company-previous-shortened (2020-11-23) - AA01
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accounts-with-accounts-type-full (2020-11-23) - AA
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change-person-director-company-with-change-date (2020-09-03) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-09) - TM02
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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mortgage-satisfy-charge-full (2019-05-08) - MR04
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change-to-a-person-with-significant-control (2019-05-30) - PSC05
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appoint-person-secretary-company-with-name-date (2019-05-31) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
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confirmation-statement-with-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-05) - AA
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confirmation-statement-with-updates (2018-08-03) - CS01
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accounts-with-accounts-type-full (2018-02-05) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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accounts-with-accounts-type-full (2017-01-27) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-18) - CS01
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change-account-reference-date-company-current-extended (2016-02-26) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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resolution (2015-01-21) - RESOLUTIONS
keyboard_arrow_right 2014
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resolution (2014-12-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-12-23) - SH08
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mortgage-satisfy-charge-full (2014-12-09) - MR04
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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mortgage-create-with-deed (2014-12-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-09) - MR01
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accounts-with-accounts-type-group (2014-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-group (2014-01-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-group (2013-01-09) - AA
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-04-19) - SH02
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appoint-person-director-company-with-name (2012-04-02) - AP01
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appoint-person-secretary-company-with-name (2012-04-02) - AP03
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termination-secretary-company-with-name (2012-04-02) - TM02
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change-account-reference-date-company-current-shortened (2012-03-19) - AA01
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resolution (2012-03-20) - RESOLUTIONS
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certificate-change-of-name-company (2012-03-19) - CERTNM
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change-of-name-notice (2012-03-19) - CONNOT
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resolution (2012-03-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-04-19) - SH08
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capital-allotment-shares (2012-04-19) - SH01
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capital-allotment-shares (2012-05-14) - SH01
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termination-director-company-with-name (2012-08-06) - TM01
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appoint-person-director-company-with-name (2012-08-07) - AP01
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legacy (2012-08-09) - MG01
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resolution (2012-08-10) - RESOLUTIONS
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capital-allotment-shares (2012-08-10) - SH01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-11-07) - AA01
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legacy (2011-12-03) - MG01
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resolution (2011-12-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-12-12) - AP01
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capital-alter-shares-subdivision (2011-12-05) - SH02
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capital-allotment-shares (2011-12-05) - SH01
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appoint-person-director-company-with-name (2011-12-05) - AP01
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capital-name-of-class-of-shares (2011-12-05) - SH08
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incorporation-company (2011-11-07) - NEWINC