KIOWA GROUP HOLDINGS LIMITED
18 NORTHGATE, SLEAFORD, LINCOLNSHIRE NG34 7BJ- Active
- Private Limited Company
- Company No. 12430161
- Last Updated: 01 Mar 2024
Company Profile
KIOWA GROUP HOLDINGS LIMITED was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in LINCOLNSHIRE. KIOWA GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 11 days.
| Name | KIOWA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 12430161 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hiflex Europe Limited Haydock, WA11 9TG |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Cherith Louise Needham Nationality: British |
Dates: Wednesday, March 18, 2020 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachael Jayne Needham Nationality: British |
Dates: Wednesday, March 18, 2020 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Jane Needham Nationality: British |
Dates: Tuesday, January 28, 2020 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KIOWA GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KIOWA GROUP HOLDINGS LIMITED | 28 Jan 2020 |