Active
Company Information for KOHLER HOLDINGS LTD.
WHADDON WORKS, CROMWELL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 5EP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
KOHLER HOLDINGS LTD. | |
Legal Registered Office | |
WHADDON WORKS CROMWELL ROAD CHELTENHAM GLOUCESTERSHIRE GL52 5EP Other companies in GL52 | |
Company Number | 04107833 | |
---|---|---|
Company ID Number | 04107833 | |
Date formed | 2000-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 09:39:44 |
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Registered address | Last known status | Formation date | ||
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KOHLER HOLDINGS LLC | 28 LIBERTY ST. New York NEW YORK NY 10005 | Active | Company formed on the 2008-03-19 |
![]() |
KOHLER HOLDINGS PTY LTD | Active | Company formed on the 2016-09-07 |
Officer | Role | Date Appointed |
---|---|---|
JAMES MC KEE ROBINSON IV |
||
THOMAS GERARD ADLER |
||
HERBERT V KOHLER JUNIOR |
||
JAMES MC KEE ROBINSON IV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DELBERT PETER HAAS |
Director | ||
MARTIN DEAN AGARD |
Director | ||
NATALIE ANN BLACK |
Company Secretary | ||
NATALIE ANN BLACK |
Director | ||
JEFFREY PAUL CHENEY |
Director | ||
KARGER DAVID KOHLER |
Director | ||
SYEDA ZEHRA ZAIDI |
Company Secretary | ||
THOMAS ANDREW ROBERT CURRAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOHLER MIRA UK TRUSTEES LIMITED | Director | 2017-09-27 | CURRENT | 2001-04-24 | Active | |
ANN SACKS TILE AND STONE, INC. | Director | 2017-02-28 | CURRENT | 2010-05-11 | Active | |
POWERWAVE UPS LIMITED | Director | 2017-02-15 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
ST. ANDREWS GOLF ACADEMY LIMITED | Director | 2017-02-15 | CURRENT | 1999-01-11 | Active | |
KOHLER SHOWERS BIDCO LIMITED | Director | 2017-02-15 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
KOHLER SHOWERS HOLDINGS LIMITED | Director | 2017-02-15 | CURRENT | 2000-04-28 | Active | |
KOHLER SCOTLAND LIMITED | Director | 2017-02-15 | CURRENT | 2004-06-24 | Active | |
KOHLER DARYL LIMITED | Director | 2017-02-15 | CURRENT | 1967-07-05 | Active - Proposal to Strike off | |
POWERWAVE ENERGY LIMITED | Director | 2017-02-15 | CURRENT | 2008-03-18 | Active | |
GOLF RESORTS INTERNATIONAL LIMITED | Director | 2017-02-15 | CURRENT | 1989-04-13 | Active | |
KOHLER (UK) LIMITED | Director | 2017-02-15 | CURRENT | 1902-10-14 | Active - Proposal to Strike off | |
KOHLER MIRA LIMITED | Director | 2017-02-15 | CURRENT | 1930-11-20 | Active | |
CLARKE ENERGY HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 1999-05-19 | Active | |
CLARKE ENERGY OPERATIONS LIMITED | Director | 2017-01-31 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
CLARKE ENERGY LIMITED | Director | 2017-01-31 | CURRENT | 1977-11-30 | Active | |
CLARKE ENERGY TRADING LIMITED | Director | 2017-01-30 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
KOHLER DARYL LIMITED | Director | 2005-07-14 | CURRENT | 1967-07-05 | Active - Proposal to Strike off | |
THE OLD COURSE LIMITED | Director | 2005-05-26 | CURRENT | 1987-11-12 | Active | |
KOHLER SCOTLAND LIMITED | Director | 2005-05-24 | CURRENT | 2004-06-24 | Active | |
KOHLER SHOWERS BIDCO LIMITED | Director | 2001-07-27 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
KOHLER SHOWERS HOLDINGS LIMITED | Director | 2001-07-27 | CURRENT | 2000-04-28 | Active | |
KOHLER (UK) LIMITED | Director | 2001-07-27 | CURRENT | 1902-10-14 | Active - Proposal to Strike off | |
KOHLER MIRA LIMITED | Director | 2001-07-27 | CURRENT | 1930-11-20 | Active | |
CLARKE ENERGY HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 1999-05-19 | Active | |
CLARKE ENERGY OPERATIONS LIMITED | Director | 2017-01-31 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
CLARKE ENERGY TOPCO LIMITED | Director | 2017-01-31 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
CLARKE ENERGY TRADING LIMITED | Director | 2017-01-31 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
CLARKE ENERGY LIMITED | Director | 2017-01-31 | CURRENT | 1977-11-30 | Active | |
KOHLER EURO CONFLUENCE, LTD. | Director | 2016-11-08 | CURRENT | 2016-09-20 | Active | |
KOHLER SHOWERS BIDCO LIMITED | Director | 2013-08-26 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
KOHLER SHOWERS HOLDINGS LIMITED | Director | 2013-08-26 | CURRENT | 2000-04-28 | Active | |
KOHLER DARYL LIMITED | Director | 2013-08-26 | CURRENT | 1967-07-05 | Active - Proposal to Strike off | |
POWERWAVE ENERGY LIMITED | Director | 2013-08-26 | CURRENT | 2008-03-18 | Active | |
KOHLER (UK) LIMITED | Director | 2013-08-26 | CURRENT | 1902-10-14 | Active - Proposal to Strike off | |
KOHLER MIRA LIMITED | Director | 2013-08-26 | CURRENT | 1930-11-20 | Active | |
POWERWAVE UPS LIMITED | Director | 2013-07-08 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
KOHLER SCOTLAND LIMITED | Director | 2013-06-19 | CURRENT | 2004-06-24 | Active | |
ANN SACKS TILE AND STONE, INC. | Director | 2013-04-08 | CURRENT | 2010-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KARGER DAVID KOHLER | ||
DIRECTOR APPOINTED JODI PEPER | ||
DIRECTOR APPOINTED SAMANTHA PEGGRAM | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS GERARD ADLER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF KOHLER MIRA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR KARGER DAVID KOHLER | |
APPOINTMENT TERMINATED, DIRECTOR HERBERT V KOHLER JUNIOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT V KOHLER JUNIOR | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/04/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-04-28 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/04/22 | |
RES06 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
RES06 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 10/12/2021</ul> | ||
Solvency Statement dated 10/12/21 | ||
Solvency Statement dated 10/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 15,364,845 | ||
Statement of capital on GBP 15,364,845 | ||
SH19 | Statement of capital on 2021-12-21 GBP 15,364,845 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/12/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Cleary Gottlieb Steen & Hamilton Llp City Place House 55 Basinghall Street London EC2V 5EH to Kohler Emea Corporate Services Davy Way Quedgeley Gloucester GL2 2DE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MC KEE ROBINSON IV | |
TM02 | Termination of appointment of James Mc Kee Robinson Iv on 2018-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS GERARD ADLER | |
AA01 | Current accounting period extended from 31/12/16 TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELBERT PETER HAAS | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 153163772.846 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA03 | Auditors resignation for limited company | |
AP01 | DIRECTOR APPOINTED MR DELBERT PETER HAAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DEAN AGARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 153163772.846 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 153163772.846 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 153163772.846 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 153163845 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DEAN AGARD | |
AP01 | DIRECTOR APPOINTED MR JAMES MC KEE ROBINSON IV | |
AP03 | SECRETARY APPOINTED MR JAMES MC KEE ROBINSON IV | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE BLACK | |
AR01 | 09/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 09/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ANN BLACK / 11/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT V KOHLER JUNIOR / 11/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL CHENEY / 11/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS NATALIE ANN BLACK / 11/11/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARGER KOHLER | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARGER DAVID KOHLER / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY P CHENEY / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT V KOHLER JUNIOR / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ANN BLACK / 09/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES13 | TRANSFER DEEDS 08/05/07 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S386 DISP APP AUDS 24/06/02 | |
ELRES | S366A DISP HOLDING AGM 24/06/02 | |
123 | NC INC ALREADY ADJUSTED 17/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/200000000 17 | |
88(2)R | AD 17/12/01--------- £ SI 153163844@1=153163844 £ IC 1/153163845 | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 55 BASINGHALL STREET LONDON EC2V 5EH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KOHLER HOLDINGS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |