Menna Overview
Here’s a quick overview of KWAY HOLDINGS LIMITED 👀 — a Sevenoaks, Kent based business that started in 2000.
KWAY HOLDINGS LIMITED
- Company statusactive
- Company No04117368
- Age25 years 8 months Incorporated 30 November 2000
- Officers3
Address
Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ
KWAY HOLDINGS LIMITED is an active company incorporated on 30 November 2000 and based in Sevenoaks, Kent. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRINKMANN, Jorg, Dr | director | Mar 1979 | 25 Oct 2022 |
| FORSYTH, Calum James | director | Feb 1966 | 27 Feb 2025 |
| PEDERSEN, Bjarne | director | Nov 1977 | 19 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H+H International A/S | 06 Apr 2016 |
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FORSYTH, Calum James, GRIFFITHS, Neil Julian Peter, STEWART, John Sanderson, AJSLEV, Jorgen, ANDERSEN, Michael Troensegaard, CHESNEY, Steven John, FLYNN, Michael James, GORMSEN, Hans, OLIVER, Mark Stephen, PERKINS, Ian Lea are mutual persons.
FORSYTH, Calum James, GRIFFITHS, Neil Julian Peter, STEWART, John Sanderson, AJSLEV, Jorgen, CHESNEY, Steven John, FLYNN, Michael James, OLIVER, Mark Stephen are mutual persons.
FORSYTH, Calum James, AJSLEV, Jorgen, CHESNEY, Steven John, FLYNN, Michael James, OLIVER, Mark Stephen are mutual persons.
FORSYTH, Calum James, STEWART, John Sanderson, AJSLEV, Jorgen, CHESNEY, Steven John, FLYNN, Michael James, OLIVER, Mark Stephen are mutual persons.
FORSYTH, Calum James, AJSLEV, Jorgen, CHESNEY, Steven John, FLYNN, Michael James, OLIVER, Mark Stephen are mutual persons.
FORSYTH, Calum James, GRIFFITHS, Neil Julian Peter, STEWART, John Sanderson, AJSLEV, Jorgen, CHESNEY, Steven John, FLYNN, Michael James, OLIVER, Mark Stephen are mutual persons.
FORSYTH, Calum James, GRIFFITHS, Neil Julian Peter, STEWART, John Sanderson, AJSLEV, Jorgen, CHESNEY, Steven John, FLYNN, Michael James, OLIVER, Mark Stephen are mutual persons.
FORSYTH, Calum James, AJSLEV, Jorgen, CHESNEY, Steven John, FLYNN, Michael James, OLIVER, Mark Stephen are mutual persons.
GRIFFITHS, Neil Julian Peter, STEWART, John Sanderson, FLYNN, Michael James are mutual persons.
STEWART, John Sanderson are mutual persons.
STEWART, John Sanderson are mutual persons.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
THOMAS EGGAR SECRETARIES LTD is a mutual person.
AJSLEV, Jorgen are mutual persons.
AJSLEV, Jorgen are mutual persons.
FLYNN, Michael James are mutual persons.
FLYNN, Michael James, FORSYTH, Calum James, OLIVER, Mark Stephen are mutual persons.
OLIVER, Mark Stephen are mutual persons.
OLIVER, Mark Stephen are mutual persons.
OLIVER, Mark Stephen are mutual persons.
OLIVER, Mark Stephen are mutual persons.
OLIVER, Mark Stephen are mutual persons.
OLIVER, Mark Stephen are mutual persons.
OLIVER, Mark Stephen are mutual persons.
OLIVER, Mark Stephen are mutual persons.
PERKINS, Ian Lea are mutual persons.
PERKINS, Ian Lea are mutual persons.
PERKINS, Ian Lea are mutual persons.
PERKINS, Ian Lea are mutual persons.
PERKINS, Ian Lea are mutual persons.
PERKINS, Ian Lea are mutual persons.
PERKINS, Ian Lea are mutual persons.
PERKINS, Ian Lea are mutual persons.
PERKINS, Ian Lea are mutual persons.
PERKINS, Ian Lea are mutual persons.
PERKINS, Ian Lea are mutual persons.
PERKINS, Ian Lea are mutual persons.
PERKINS, Ian Lea are mutual persons.
PERKINS, Ian Lea are mutual persons.
PERKINS, Ian Lea are mutual persons.
PERKINS, Ian Lea are mutual persons.
PERKINS, Ian Lea are mutual persons.
PERKINS, Ian Lea are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
SANKEY-BARKER, Patric John Randle are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of KWAY HOLDINGS LIMITED 👀 — a Sevenoaks, Kent based business that started in 2000.