Introduction
Watch Company
K
KWHOUSING HOLDINGS LTD
KWHOUSING HOLDINGS LTD is an active company incorporated on 19 April 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KWHOUSING HOLDINGS LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13344624
LTD Company
Age
4 Years
Incorporated 19 April 2021
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
54 Portland Place London, W1B 1DY,
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROUGHTON SECRETARIES LIMITED
ActiveLondonW1B 1DY
Corporate secretary
Appointed 19 Apr 2021
BROUGHTON SECRETARIES LIMITED
LondonW1B 1DY
Corporate secretary
19 Apr 2021
Active
LAW, Shane Edward
Active33 Glasshouse Street, LondonW1B 5DG
Born August 1972
Director
Appointed 19 Apr 2021
LAW, Shane Edward
33 Glasshouse Street, LondonW1B 5DG
Born August 1972
Director
19 Apr 2021
Active
STAMATE-ROCHA, Irina
Active33 Glasshouse Street, LondonW1B 5DG
Born October 1982
Director
Appointed 19 Apr 2021
STAMATE-ROCHA, Irina
33 Glasshouse Street, LondonW1B 5DG
Born October 1982
Director
19 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1B 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2021
Kwhousing Investments Ltd
LondonW1B 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
30 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2022
23 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2022
12 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2021
12 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2021
12 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2021