KUEHNE + NAGEL (UK) LIMITED

Active - Accounts Filed

General Information

NAME
KUEHNE + NAGEL (UK) LIMITED

COMPANY NUMBER
01463105

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
26/11/1979 (45 years and 1 months old)

WEBSITE
http://kn-portal.com

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/12/1980 09/06/2004
KUEHNE & NAGEL (U.K.) LIMITED
View all previous names

REGISTERED ADDRESS

1, ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE
MIDDLESEX
UB11 1FG

TRADING ADDRESSES

1 Union Business Park Florence Way
Uxbridge
Middlesex
UB8 2LS

Telephone: 552162

Waterview House
1 Roundwood Avenue, Stockley Park
Uxbridge
Middlesex
UB11 1FG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£60.6M

6.58%

TOTAL LIABILITIES

£3.8M

186.71%

NET ASSETS

£60.6M

6.58%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KUEHNE + NAGEL INVESTMENTS BV	N/A	N/A
KUEHNE + NAGEL (UK) LIMITED	Active - Accounts Filed	View Report
KUEHNE + NAGEL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 23/05/2024	Event: Brian Cox (920714009) has left the board
Date: 23/05/2024	Event: New Board Member Pamela Quinn (932313449) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KUEHNE + NAGEL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KUEHNE + NAGEL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KUEHNE + NAGEL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£60.6M

6.58%

TOTAL LIABILITIES

£3.8M

186.71%

NET ASSETS

£60.6M

6.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KUEHNE + NAGEL INVESTMENTS BV	Owned: 100.00 %	Shares: 46,300,000	Price per share: £1.00	Total Value: £46,300,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Arzethauser 15/01/2008 - Present (16 years and 11 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Allison Michelle Best 02/01/2019 - Present (5 years and 11 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Daniel Richard O'Brien 01/07/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 2	View Report
Pamela Quinn 07/05/2024 - Present (7 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Thomas Philip Littlejohns 29/03/1992 - 29/03/1993 (1years) Born in Aug 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KUEHNE HOLDING AG	N/A	N/A
KUEHNE + NAGEL INTERNATIONAL AG	N/A	N/A
KUEHNE + NAGEL INVESTMENTS BV	N/A	N/A
KUEHNE & NAGEL (IRELAND) LIMITED	N/A	N/A
KUEHNE + NAGEL (UK) LIMITED	Active - Accounts Filed	View Report
KUEHNE + NAGEL LIMITED	Active - Accounts Filed	View Report
NACORA HOLDING AG	N/A	N/A
NACORA INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 23/05/2024	Event: Brian Cox (920714009) has left the board
Date: 23/05/2024	Event: New Board Member Pamela Quinn (932313449) Appointed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Accounts filed
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Accounts filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 04/07/2019	Event: Daniel Richard Obrien (925999772) has left the board
Date: 04/07/2019	Event: New Company Secretary Daniel Richard O'Brien (925999625) Appointed
Date: 03/07/2019	Event: Tristan Richard Michael Stokes (921599813) has left the board
Date: 03/07/2019	Event: New Company Secretary Daniel Richard Obrien (925999772) Appointed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: Christophe Nadia Alexander Sedrani (922166401) has left the board
Date: 14/01/2019	Event: New Board Member Allison Michelle Best (925411269) Appointed
Date: 04/12/2018	Event: Marcus Bennett (924082932) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Board Member Marcus Bennett (924082932) Appointed
Date: 15/08/2017	Event: New Accounts filed
Date: 11/04/2017	Event: New Confirmation Statement filed
Date: 06/01/2017	Event: Thierry Patrick Held (913604655) has left the board
Date: 06/01/2017	Event: New Board Member Christophe Nadia Alexander Sedrani (922166401) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 12/10/2016	Event: New Company Secretary Tristan Richard Michael Stokes (921599813) Appointed
Date: 08/07/2016	Event: Robert Layton (907544802) has left the board
Date: 18/05/2016	Event: Bruno Mang (918315681) has left the board
Date: 18/04/2016	Event: New Board Member Brian Cox (920714009) Appointed
Date: 09/04/2016	Event: New Confirmation Statement filed
Date: 07/04/2016	Event: Change in Reg. Office
Date: 06/11/2015	Event: Change in Reg. Office
Date: 02/11/2015	Event: Change in Reg. Office
Date: 05/09/2015	Event: New Accounts filed
Date: 18/04/2015	Event: New Confirmation Statement filed
Date: 15/04/2015	Event: New Accounts filed
Date: 08/04/2014	Event: New Confirmation Statement filed
Date: 27/11/2013	Event: New Board Member Bruno Mang (918315681) Appointed
Date: 09/07/2013	Event: New Accounts filed
Date: 12/04/2013	Event: New Confirmation Statement filed
Date: 12/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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KUEHNE + NAGEL (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£60.6M

£3.8M

£60.6M

People Overview

3

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£60.6M

£3.8M

£60.6M

Accounts

People Overview

3

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™