KH

KIWI HOLDINGS LIMITED

Active

Company number 10496601

Christchurch, United Kingdom · Incorporated 25 November 2016

Building 307 Aviation Park West, Bournemouth Airport, Christchurch, Dorset, BH23 6NW, United Kingdom

Last updated on 19 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 December 2016

Company overview

KIWI HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 25 November 2016 and remains active on the register. Its registered office is at Building 307 Aviation Park West, Bournemouth Airport, Christchurch, Dorset, BH23 6NW, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

Mr Peter Cornelius Burden is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: BARNETT, Andrew (appointed 25 November 2016), STEWART, Christopher John (appointed 25 November 2016), BURDEN, Peter (appointed 21 December 2016) and PARKER, Richard James (appointed 21 December 2016). Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 24 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 30 June 2026. The next is due by 14 July 2027. Companies House holds 35 filings for this company, most recently a confirmation statement filing on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • PETER CORNELIUS BURDEN (60.0%)
  • RICHARD JAMES PARKER (24.0%)
  • ANDREW BARNETT (8.0%)
  • ANNE SUSAN BARNETT (8.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW BARNETT ORDINARY 8 8.00% 8 8.00%
ANNE SUSAN BARNETT ORDINARY 8 8.00% 8 8.00%
PETER CORNELIUS BURDEN ORDINARY 60 60.00% 60 60.00%
RICHARD JAMES PARKER ORDINARY 24 24.00% 24 24.00%
Total 100 100% 100 100%

Officers

BP
BURDEN, Peter
Director
21 December 2016
PR
21 December 2016
BA
BARNETT, Andrew
Director
25 November 2016
25 November 2016

Persons with significant control

PS
Mr Peter Cornelius Burden
Born February 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 March 2019

Funding

1 funding round
21 December 2016
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Move Registers To Sail Company With New Address
Address
26 May 2023 View
Change Sail Address Company With New Address
Address
26 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Resolution
Resolution
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Incorporation Company
Incorporation
25 November 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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