KH

KIWI HOLDCO LIMITED

Active

Company number 16301520

London, United Kingdom · Incorporated 7 March 2025

C/O Mml Capital Partners Llp Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

Last updated on 29 August 2026

Activities of open-ended investment companies · SIC 64304


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 July 2025

Company overview

KIWI HOLDCO LIMITED is an active private limited company incorporated on 7 March 2025 under the jurisdiction of England and Wales. The company is registered at C/O Mml Capital Partners LLP, Orion House, 5 Upper St Martin’s Lane, London, WC2H 9EA. Its principal activity is classified under SIC code 64304.

As of the latest confirmation statement dated 6 March 2026, the company remains active with no charges registered prior to April 2026, no insolvency history, and has not been liquidated. A mortgage was created on 2 April 2026.

The board consists of two British directors, Daren Johnathan Wallis and Jonathan Steven Sherry, both appointed on 11 July 2025. The sole person with significant control is Kiwi Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The next accounts are due by 30 September 2026, made up to 31 December 2025. The next confirmation statement is due by 20 March 2027.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kiwi Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 March 2025

Funding

1 funding round
11 July 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Change Account Reference Date Company Current Shortened
Accounts
31 July 2025 View
Capital Allotment Shares
Capital
31 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Resolution
Resolution
15 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2025 View
Incorporation Company
Incorporation
7 March 2025 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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