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Summary

Affiliates

Contact details

Officers14

Events1

Documents83

Additional data

Related companies4

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Last updated: Jun 01, 2024

KIRONA HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Nov 2011 (13 years ago)

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Summary

NameKIRONA HOLDINGS LIMITED
Historical names
  • SWEDEN NEWCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07837217
Incorporation Date07 Nov 2011 (13 years ago) / 2067 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
KIRON***************

ActiveUnited Kingdom

KIRON********************************

ActiveUnited Kingdom

KIRON*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

Officers

individual

IndividualUnited Kingdom

Khl Newco Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Marrison, Michael Anthony

Director


Appointed on14 Mar 2012

Resigned on04 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, Gordon James

Director


Appointed on04 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Laycock, Gail

Secretary


Appointed on07 Nov 2011

Resigned on14 Mar 2012

individual

IndividualUnited Kingdom

Aspell, Jayne Louise

Secretary


Appointed on26 Apr 2022

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Events

Old value

19 Mar 2012

Name changeSWEDEN NEWCO LIMITED

Documents

DateNameTypeDocument
26 Jul 2022Accounts with accounts type fullAAView
19 Jul 2022Change registered office address company with date old address new addressAD01View
18 Jul 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date15 Jul 2024
    due by 29 Jul 2024
  • Last statement dated15 Jul 2023
Returns
  • Next returns datedue by 29 Jul 2016
  • Last returns dated01 Jul 2015
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is KIRONA HOLDINGS LIMITED's headquarters?

KIRONA HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

What is KIRONA HOLDINGS LIMITED's industry?

KIRONA HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was KIRONA HOLDINGS LIMITED started?

KIRONA HOLDINGS LIMITED was started in 2011

Sources: Companies House