KWZ HOLDING LTD
DEPT 8026 196 HIGH ROAD, WOOD GREEN, LONDON N22 8HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13983444
- Last Updated: 01 Mar 2024
Company Profile
KWZ HOLDING LTD was incorporated on Thursday, March 17, 2022 as a Private Limited Company with registered address in LONDON. KWZ HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 7 months and 29 days.
| Name | KWZ HOLDING LTD |
|---|---|
| Company number | 13983444 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 8026 196 HIGH ROAD WOOD GREEN LONDON N22 8HH |
|---|---|
| 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 |
|---|---|
| Mr George Farney Silva Nationality: Brazilian |
Dates: Tuesday, August 2, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Valdinei Minranda E Silva Nationality: Brazilian |
Dates: Tuesday, May 10, 2022 - Friday, May 12, 2023
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, March 17, 2022 - Tuesday, May 10, 2022
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, March 17, 2022 - Tuesday, May 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 17 December 2023, (-334 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KWZ HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| KWZ HOLDING LTD | 17 Mar 2022 |
| FINANCE WORLDWIDE LTD | 11 May 2022 |