Introduction
Watch Company
K
KW US HOLDINGS LIMITED
KW US HOLDINGS LIMITED is an active company incorporated on 26 July 2022 with the registered office located in South Quay. KW US HOLDINGS LIMITED was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
FC040872
OVERSEA-COMPANY Company
Age
3 Years
Incorporated 26 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Mont Crevelt House Bulwer Avenue South Quay, ,
No significant events found
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GERARD, Duncan Peter
ActiveAustin Friars, LondonEC2N 2HG
Born April 1983
Director
Appointed 17 Oct 2024
GERARD, Duncan Peter
Austin Friars, LondonEC2N 2HG
Born April 1983
Director
17 Oct 2024
Active
HUDD, David Glyn Trefor
ActiveAustin Friars, LondonEC2N 2HG
Born June 1958
Director
Appointed 17 Oct 2024
HUDD, David Glyn Trefor
Austin Friars, LondonEC2N 2HG
Born June 1958
Director
17 Oct 2024
Active
WILDER, Gary Spencer
ActiveAustin Friars, LondonEC2N 2HG
Born January 1962
Director
Appointed 17 Oct 2024
WILDER, Gary Spencer
Austin Friars, LondonEC2N 2HG
Born January 1962
Director
17 Oct 2024
Active
JUPITER TRUSTEES LIMITED
ResignedBulwer Avenue, South Quay
Corporate secretary
Appointed 14 Sept 2023
Resigned 10 Apr 2024
JUPITER TRUSTEES LIMITED
Bulwer Avenue, South Quay
Corporate secretary
14 Sept 2023
Resigned 10 Apr 2024
Resigned
AVERY-WRIGHT, Richard Patrick
ResignedAustin Friars, LondonEC2N 2HG
Born September 1968
Director
Appointed 14 Sept 2023
Resigned 18 Apr 2024
AVERY-WRIGHT, Richard Patrick
Austin Friars, LondonEC2N 2HG
Born September 1968
Director
14 Sept 2023
Resigned 18 Apr 2024
Resigned
HAMMICK, Paul Alan
ResignedAustin Friars, LondonEC2N 2HG
Born November 1973
Director
Appointed 14 Sept 2023
Resigned 17 Oct 2024
HAMMICK, Paul Alan
Austin Friars, LondonEC2N 2HG
Born November 1973
Director
14 Sept 2023
Resigned 17 Oct 2024
Resigned
LAWRENCE, David Frank
ResignedAustin Friars, LondonEC2N 2HG
Born September 1968
Director
Appointed 14 Sept 2023
Resigned 04 Jul 2024
LAWRENCE, David Frank
Austin Friars, LondonEC2N 2HG
Born September 1968
Director
14 Sept 2023
Resigned 04 Jul 2024
Resigned
MILLAM, Jonathan David
ResignedAustin Friars, LondonEC2N 2HG
Born January 1973
Director
Appointed 14 Sept 2023
Resigned 14 Sept 2023
MILLAM, Jonathan David
Austin Friars, LondonEC2N 2HG
Born January 1973
Director
14 Sept 2023
Resigned 14 Sept 2023
Resigned
Filing History
11
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 April 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 January 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 January 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 June 2024
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
24 April 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 April 2024
Appointment At Registration Of Person Authorised To Represent
14 September 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
14 September 2023
No document
Appointment At Registration Of Person Authorised To Represent
14 September 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
14 September 2023
No document