Introduction
Watch Company
K
KIHACO LTD
KIHACO LTD is an active company incorporated on 3 October 2015 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KIHACO LTD was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09807978
LTD Company
Age
10 Years
Incorporated 3 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
8 Jury Street Warwick, CV34 4EW,
2 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MELLETT, Cherysse
ActiveJury Street, WarwickCV34 4EW
Born December 1964
Director
Appointed 03 Oct 2015
MELLETT, Cherysse
Jury Street, WarwickCV34 4EW
Born December 1964
Director
03 Oct 2015
Active
MELLETT, Declan John
ActiveJury Street, WarwickCV34 4EW
Born March 1969
Director
Appointed 03 Oct 2015
MELLETT, Declan John
Jury Street, WarwickCV34 4EW
Born March 1969
Director
03 Oct 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Declan John Mellett
ActiveJury Street, WarwickCV34 4EW
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Declan John Mellett
Jury Street, WarwickCV34 4EW
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Cherysse Mellett
ActiveJury Street, WarwickCV34 4EW
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Cherysse Mellett
Jury Street, WarwickCV34 4EW
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
22
Description
Type
Date Filed
Document
3 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 July 2017
29 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 February 2016