KIRONA HOLDINGS LIMITED
Non-Trading
General Information
NAME
KIRONA HOLDINGS LIMITED
COMPANY NUMBER
07837217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/11/2011
(13 years and 1 months old)
WEBSITE
www.kirona.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
07/11/2011
19/03/2012
SWEDEN NEWCO LIMITED
BIRMINGHAM
B1 1RF
Telephone: 08448155732
TPS: No
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF
Barrington House
Heyes Lane
Alderley Edge
Cheshire
SK9 7LA
Telephone: 585511
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 |
|---|---|---|
| KHL NEWCO LIMITED | Active - Accounts Filed | View Report |
| KIRONA HOLDINGS LIMITED | Non-Trading | View Report |
| KIRONA GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIRONA 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 KIRONA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIRONA 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 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
07/11/2011 - 14/03/2012 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/11/2011 - Present (13 years and 1 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | Gordon James Wilson (923122521) has left the board |
| 21/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 16/04/2023 | New Accounts filed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 30/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Company Secretary Jayne Louise Aspell (929553059) Appointed |
| 10/05/2022 | Natalie Amanda Shaw (925904367) has left the board |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | Change in Reg. Office |
| 04/06/2019 | New Company Secretary Natalie Amanda Shaw (925904367) Appointed |
| 18/04/2019 | Andrew William Hicks (925730930) has left the board |
| 18/04/2019 | New Board Member Andrew William Hicks (920361896) Appointed |
| 11/04/2019 | Michael Anthony Marrison (906793898) has left the board |
| 11/04/2019 | David John Murray (908411656) has left the board |
| 11/04/2019 | Neil Harvey (908791653) has left the board |
| 11/04/2019 | Michael Anthony Marrison (916803091) has left the board |
| 11/04/2019 | New Board Member Gordon James Wilson (923122521) Appointed |
| 11/04/2019 | New Board Member Andrew William Hicks (925730930) Appointed |
| 09/12/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 13/07/2017 | Simon Benjamin Braham (916262122) has left the board |
| 01/02/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 25/12/2014 | Graham Mark Gilbert (905755528) has left the board |
| 03/11/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 07/02/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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