Kingsway Asset Co Limited. net worth, address, company information. Free

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Kingsway Asset Co Limited (number 09212852) is a private limited company incorporated on 2014-09-10 in England. The enterprise is situated at Regent House,, Theobald Street, Borehamwood WD6 4RS. Kingsway Asset Co Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Kingsway Asset Co Limited
Number	09212852
Date of Incorporation:	2014-09-10
End of financial year:	31 March
Address:	Regent House,, Theobald Street, Borehamwood, WD6 4RS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the enterprise, we can name: Rishi S. (in the company from 10 September 2014), Uday V. (appointment date: 10 September 2014). The Companies House lists 2 persons of significant control, namely: Kingsway Senior Hold Co Limited is located at 30 Saint Mary Axe (The Gherkin), EC3A 8BF London, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	113,052,621	114,305,028	125,883,747	155,954	49,717	52,511	-
Total Assets Less Current Liabilities	119,073,963	120,127,152	72,631	-7,561	-11,222	-12,815	-9,035

People with significant control

Kingsway Senior Hold Co Limited

6 February 2024

Address	C/O Alter Domus (Uk) Limited 30 Saint Mary Axe (The Gherkin), London, Hertfordshire, EC3A 8BF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09212831
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul B.

6 April 2016 - 6 February 2024

Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On 2024-01-09 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024-01-09 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-01-09 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024-01-09 filed on: 9th, January 2024 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2024-01-09 filed on: 9th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-12-22 filed on: 22nd, December 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2023-12-22 filed on: 22nd, December 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS on 2023-09-12 filed on: 12th, September 2023 \| address	Free Download (1 page)
(CH01) On 2023-09-12 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-09-10 filed on: 12th, September 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2023-09-11 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 29th, March 2023 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 12th, October 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2022-09-10 filed on: 27th, September 2022 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 29th, July 2022 \| incorporation	Free Download (23 pages)
(MR01) Registration of charge 092128520005, created on 2022-03-19 filed on: 29th, March 2022 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 092128520004, created on 2022-03-19 filed on: 29th, March 2022 \| mortgage	Free Download (55 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2021-09-10 filed on: 13th, September 2021 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on 2020-11-13 filed on: 13th, November 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 092128520003, created on 2020-09-30 filed on: 1st, October 2020 \| mortgage	Free Download (39 pages)
(CS01) Confirmation statement with updates 2020-09-10 filed on: 11th, September 2020 \| confirmation statement	Free Download (4 pages)
(AP03) On 2020-09-01 - new secretary appointed filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 24th, April 2020 \| accounts	Free Download (16 pages)
(MR04) Satisfaction of charge 092128520001 in full filed on: 3rd, January 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 092128520002, created on 2019-12-23 filed on: 31st, December 2019 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with no updates 2019-09-10 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2018-09-10 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, April 2018 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to 2017-03-31 filed on: 24th, April 2018 \| accounts	Free Download (13 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 27th, February 2018 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: 2017-04-01 filed on: 24th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-09-10 filed on: 9th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 11th, January 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2016-09-10 filed on: 10th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Medium company accounts made up to 2015-03-31 filed on: 12th, August 2016 \| accounts	Free Download (13 pages)
(AA01) Current accounting period shortened from 2015-09-30 to 2015-03-31 filed on: 10th, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-09-10 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-09: 100.00 GBP capital
(MR01) Registration of charge 092128520001, created on 2014-10-09 filed on: 17th, October 2014 \| mortgage	Free Download (40 pages)
(NEWINC) Incorporation filed on: 10th, September 2014 \| incorporation	Free Download (33 pages)
(SH01) Statement of Capital on 2014-09-10: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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