Menna Overview
Here’s a quick overview of KESWICK INTERNATIONAL HOLDINGS LTD 👀 — a Woodford Green, Essex based business that started in 2014.
KESWICK INTERNATIONAL HOLDINGS LTD
- Company statusactive
- Company No08864182
- Age12 years 6 months Incorporated 28 January 2014
- Officers3
Address
19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
KESWICK INTERNATIONAL HOLDINGS LTD is an active company incorporated on 28 January 2014 and based in Woodford Green, Essex, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Capital Allotment Shares
2 Years Ago on 07 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 25 Jan 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 25 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Memorandum Articles
4 Years Ago on 14 Jun 2022
Resolution
4 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 08 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLO, Geoffrey Michael | secretary | 28 Jan 2014 | |
| HARVEY, John | director | Oct 1935 | 05 Jan 2024 |
| WITHERS, Gavin David | director | Jul 1965 | 28 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Keswick Enterprises Network Limited | 10 Jan 2024 | |
| John Harvey | Oct 1935 | 06 Apr 2016 |
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GILLO, Geoffrey Michael, ROSS, Stuart Leslie, WALLIS, Michael are mutual persons.
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Here’s a quick overview of KESWICK INTERNATIONAL HOLDINGS LTD 👀 — a Woodford Green, Essex based business that started in 2014.