KWE II SPAIN HOLDCO LIMITED
- Company statusactive
- Company No13434551
- Age4 years 1 month Incorporated 2 June 2021
- Officers4
Address
10th Floor, 110 Cannon Street, London, EC4N 6EU, England
KWE II SPAIN HOLDCO LIMITED is an active company incorporated on 2 June 2021 and based in London, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 13 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 20 Mar 2025
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 06 Jan 2025
Legacy
6 Months Ago on 06 Jan 2025
Legacy
6 Months Ago on 06 Jan 2025
Resolution
6 Months Ago on 06 Jan 2025
Change Corporate Secretary Company With Change Date
7 Months Ago on 17 Dec 2024
Capital Allotment Shares
8 Months Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 08 Oct 2024
Capital Allotment Shares
11 Months Ago on 29 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 07 Jun 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 09 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2024
Capital Allotment Shares
1 Year Ago on 20 Mar 2024
Resolution
1 Year Ago on 03 Jan 2024
Capital Allotment Shares
1 Year Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2023
Capital Allotment Shares
2 Years Ago on 04 Jul 2023
Capital Allotment Shares
2 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 01 Jun 2023
Capital Allotment Shares
2 Years Ago on 03 May 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 Mar 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 01 May 2024 | |
| FANNIN, Andrew Christopher | director | Jun 1986 | 01 May 2024 |
| SINGLA, Padmini | director | Apr 1981 | 02 Jun 2021 |
| TAYLOR, Christopher John | director | Jun 1970 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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