KERMOTION UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KERMOTION UK HOLDINGS LIMITED
COMPANY NUMBER
07425865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/11/2010
(14 years and 2 months old)
WEBSITE
http://kerrhawe.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB11 1FE
Telephone: 08700493445
TPS: No
4 Roundwood Avenue The Bower
Stockley Park
Uxbridge
Middlesex
UB11 1AF
c/o Orega Stockley Park
4 Longwalk Road
Uxbridge
Middlesex UB11 1FE
UB11 1FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERR U.K. LIMITED | Active - Accounts Filed | View Report |
| KERMOTION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KERMOTION UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KERMOTION UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KERMOTION UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2010 - Present (14 years and 2 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 172 |
View Report |
|
01/11/2010 - Present (14 years and 2 months) Born in Feb 1951 |
Resigned | Director |
Current: 1 Past: 110 |
View Report |
|
29/06/2012 - Present (12 years and 6 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
29/06/2012 - Present (12 years and 6 months) Born in Oct 1961 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERR U.K. LIMITED | Active - Accounts Filed | View Report |
| KAVO DENTAL LIMITED | Active - Accounts Filed | View Report |
| KERMOTION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KERMOTION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Maria Luisa Caggiula (929672150) Appointed |
| 13/06/2022 | Natascha Maria Daniel (929101495) has left the board |
| 06/01/2022 | Philip John Ward (926178469) has left the board |
| 06/01/2022 | New Board Member Natascha Maria Daniel (929101495) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 27/07/2020 | Change in Reg. Office |
| 19/06/2020 | Enrique Saldivar Marquez (926178457) has left the board |
| 16/06/2020 | New Board Member Philip John Ward (926178469) Appointed |
| 28/08/2019 | Keith Graham Ward (903223666) has left the board |
| 28/08/2019 | New Board Member Enrique Saldivar Marquez (926178457) Appointed |
| 15/08/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 24/11/2014 | Change in Reg. Office |
| 24/11/2014 | Frank Talbot McFaden (913841390) has left the board |
| 24/11/2014 | Derek Charles Stone (917058556) has left the board |
| 27/08/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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