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KELWAY HOLDINGS LIMITED (10060244)

KELWAY HOLDINGS LIMITED (10060244) is an active UK company. incorporated on 14 March 2016. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. KELWAY HOLDINGS LIMITED has been registered for 10 years. Current directors include VAN BARTHOLD, Lorraine Helen.

Company Number
10060244
Status
active
Type
ltd
Incorporated
14 March 2016
Age
10 years
Address
One New Change, London, EC4M 9AF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
VAN BARTHOLD, Lorraine Helen
SIC Codes
74990

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Introduction
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KELWAY HOLDINGS LIMITED

KELWAY HOLDINGS LIMITED is an active company incorporated on 14 March 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. KELWAY HOLDINGS LIMITED was registered 10 years ago.(SIC: 74990)

Status

active

Active since 10 years ago

Company No

10060244

LTD Company

Age

10 Years

Incorporated 14 March 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 30 May 2025 (1 year ago)
Submitted on 13 June 2025 (11 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

CDW FINANCE HOLDINGS LIMITED
From: 14 March 2016To: 21 March 2016
Contact
Address

One New Change 3rd Floor London, EC4M 9AF,

Previous Addresses

Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 20 February 2017To: 5 June 2023
First Floor 41 Chalton Street London NW1 1JD United Kingdom
From: 14 March 2016To: 20 February 2017
Timeline

9 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Mar 16
Director Left
May 17
Director Joined
May 17
Director Joined
Feb 19
Director Left
Feb 19
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Jun 23
Director Joined
Jun 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

VAN BARTHOLD, Lorraine Helen

Active
3rd Floor, LondonEC4M 9AF
Born February 1986
Director
Appointed 31 May 2023

DAVIS, Andrew Simon

Resigned
One George Yard, LondonEC3V 9DF
Born July 1963
Director
Appointed 31 Jan 2019
Resigned 31 May 2023

HOGAN, Sean Lee

Resigned
28th October Street, Pyrgos, Limassol4529
Born May 1971
Director
Appointed 14 Mar 2016
Resigned 01 May 2017

HUGHES, Jason

Resigned
17 Stratigou Gkiani Timagia, Limassol3101
Born November 1970
Director
Appointed 01 May 2017
Resigned 31 Jan 2019

MARINOU, Marinos

Resigned
Marinos Court, Larnaca6043
Born November 1987
Director
Appointed 31 Jan 2019
Resigned 31 Jan 2019

Persons with significant control

1

Mrs Christine A. Leahy

Active
Tri-State International, Lincolnshire60069
Born June 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2017
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Dormant
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 June 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 May 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
2 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2017
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
21 March 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
20 February 2017
AD01Change of Registered Office Address
Certificate Change Of Name Company
21 March 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
21 March 2016
CONNOTConfirmation Statement Notification
Incorporation Company
14 March 2016
NEWINCIncorporation