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FW KINEGAR HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fw Kinegar Holdco Limited. The company was founded 7 years ago and was given the registration number 10643734. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FW KINEGAR HOLDCO LIMITED
Company Number:10643734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director17 April 2018Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director17 April 2018Active
C/O Foresight Group Llp, The Shard, London Bridge Street, London, United Kingdom, SE1 9SG

Director28 February 2017Active
C/O Foresight Group Llp, The Shard, London Bridge Street, London, United Kingdom, SE1 9SG

Director28 February 2017Active

People with Significant Control

Blackmead Infrastructure Limited
Notified on:28 February 2017
Status:Active
Country of residence:United Kingdom
Address:The Shard, C/O Foresight Group Llp, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-07-19Capital

Capital allotment shares.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Change corporate director company with change date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-01-10Accounts

Accounts with accounts type total exemption full.

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2020-11-02Accounts

Change account reference date company current extended.

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2020-07-03Capital

Capital allotment shares.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Change person director company with change date.

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2019-12-09Officers

Change person director company with change date.

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2019-11-21Officers

Change corporate director company with change date.

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2019-11-21Address

Change registered office address company with date old address new address.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Mortgage

Mortgage satisfy charge full.

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2018-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-06Accounts

Change account reference date company current shortened.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-17Officers

Termination director company with name termination date.

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2018-04-17Officers

Termination director company with name termination date.

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