KINGSWAY PORTFOLIO MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
KINGSWAY PORTFOLIO MANAGEMENT LIMITED
COMPANY NUMBER
07441738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/11/2010
(14 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
WREXHAM
LL13 7YT
Telephone: 01978340059
TPS: No
c/o Haswell Brothers Llp
Pembroke House
Wrexham Technology Park
Wrexham LL13 7YT
LL13 7YT
Telephone: 340059
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 |
|---|---|---|
| KINGSWAY PORTFOLIO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ORCHID WEALTH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINGSWAY PORTFOLIO MANAGEMENT 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 KINGSWAY PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSWAY PORTFOLIO MANAGEMENT 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 |
|---|---|---|---|---|
|
16/11/2010 - Present (14 years and 1 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
11/01/2011 - Present (13 years and 11 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
11/01/2011 - Present (13 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
04/01/2011 - Present (13 years and 11 months) Born in Jul 1963 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
04/01/2011 - 13/03/2012 (1 years and 2 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSWAY PORTFOLIO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ORCHID WEALTH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 27/10/2017 | Change in Reg. Office |
| 30/04/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 26/11/2014 | New Annual Return filed |
| 25/11/2014 | New Accounts filed |
| 04/04/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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