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Company Information for

KAO (UK) LIMITED

21 HOLBORN VIADUCT, LONDON, EC1A 2DY,
Company Registration Number
04471658
Private Limited Company
Active

Company Overview

About Kao (uk) Ltd
KAO (UK) LIMITED was founded on 2002-06-27 and has its registered office in . The organisation's status is listed as "Active". Kao (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KAO (UK) LIMITED
 
Legal Registered Office
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Other companies in EC1A
 
Previous Names
KAO BRANDS EUROPE LIMITED03/01/2012
Filing Information
Company Number 04471658
Company ID Number 04471658
Date formed 2002-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB798924059  
Last Datalog update: 2024-03-06 23:04:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAO (UK) LIMITED
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Company Officers of KAO (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BUSH
 Company Secretary 2013-02-08
STEPHEN BUSH
 Director 2013-02-08
DEBORAH RIX
 Director 2016-09-01
JOSEPH BERNARD WORKMAN
 Director 2015-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC ANTHONIUS BROCKHUS
 Director 2006-03-08 2016-09-01
JOHANNA WILKELMINA MENKHORST
 Director 2013-02-08 2015-09-01
JOHN NOSEK
 Director 2013-02-08 2015-09-01
SISEC LIMITED
 Nominated Secretary 2002-06-27 2013-02-08
WILLIAM JAMES GENTNER
 Director 2002-08-27 2013-02-08
JOSEPH BERNARD WORKMAN
 Director 2002-08-27 2013-02-08
JULIE EDINBOROUGH
 Director 2004-03-01 2006-01-31
SANDRA ANNE MAUDE HARTE
 Director 2004-03-01 2006-01-31
STUART JAY STRAUS
 Director 2002-08-27 2004-03-01
LOVITING LIMITED
 Nominated Director 2002-06-27 2002-08-27
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2002-06-27 2002-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH RIX LOOK GOOD FEEL BETTER TRADING LIMITED Director 2014-05-13 CURRENT 2014-04-29 Active
DEBORAH RIX COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE) Director 2014-04-01 CURRENT 1945-08-23 Active
DEBORAH RIX COSMETIC, TOILETRY & PERFUMERY FOUNDATION Director 2013-11-21 CURRENT 1993-09-01 Active
DEBORAH RIX KLIX DIGITAL LIMITED Director 2011-05-13 CURRENT 2011-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
2023-08-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-28CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-01DIRECTOR APPOINTED MR MARK JOHNSON
2023-02-28APPOINTMENT TERMINATED, DIRECTOR DEBORAH RIX
2023-02-28DIRECTOR APPOINTED MRS WENDY BROWN
2022-12-15FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-08-11AP01DIRECTOR APPOINTED MR GUIDO KIRCHHOFF
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT TRIPP
2021-08-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR BJORN ERICH
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-02-17AP01DIRECTOR APPOINTED MR HERBERT TRIPP
2019-12-05AA01Current accounting period extended from 26/12/19 TO 31/12/19
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-07-03AP01DIRECTOR APPOINTED MRS KAREN BAKER FRANK
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BERNARD WORKMAN
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-05AP01DIRECTOR APPOINTED MR EDWARD BARHAM
2018-06-05AP03Appointment of Mr Edward Barham as company secretary on 2018-05-01
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUSH
2018-05-08TM02Termination of appointment of Stephen Bush on 2018-04-30
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05PSC02Notification of Kao Corporation as a person with significant control on 2016-04-06
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07AP01DIRECTOR APPOINTED MRS DEBORAH RIX
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ANTHONIUS BROCKHUS
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 500000
2016-07-01AR0127/06/16 ANNUAL RETURN FULL LIST
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA WILKELMINA MENKHORST
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NOSEK
2015-10-16AP01DIRECTOR APPOINTED JOSEPH BERNARD WORKMAN
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 500000
2015-07-15AR0127/06/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-21AR0127/06/14 FULL LIST
2013-11-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25AR0127/06/13 FULL LIST
2013-05-17AP03SECRETARY APPOINTED STEPHEN BUSH
2013-05-17AP01DIRECTOR APPOINTED JOHN NOSEK
2013-05-17AP01DIRECTOR APPOINTED STEPHEN BUSH
2013-05-17AP01DIRECTOR APPOINTED JOHANNA WILKELMINA MENKHORST
2013-05-17TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GENTNER
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WORKMAN
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17AR0127/06/12 FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES GENTNER / 26/06/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BERNARD WORKMAN / 26/06/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANTHONIUS BROCKHUS / 26/06/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANTHONIUS BROCKHUS / 26/06/2012
2012-01-03RES15CHANGE OF NAME 03/01/2012
2012-01-03CERTNMCOMPANY NAME CHANGED KAO BRANDS EUROPE LIMITED CERTIFICATE ISSUED ON 03/01/12
2012-01-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-14AR0127/06/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANTHONIUS BROCKHUS / 24/06/2011
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30AR0127/06/10 FULL LIST
2009-07-02363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-01363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-27363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-04-05288aNEW DIRECTOR APPOINTED
2006-02-17288bDIRECTOR RESIGNED
2006-02-17288bDIRECTOR RESIGNED
2005-07-15363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-07-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-06288bDIRECTOR RESIGNED
2004-07-06363aRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-29244DELIVERY EXT'D 3 MTH 26/12/03
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-01-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-05CERTNMCOMPANY NAME CHANGED JOHN FRIEDA UK LIMITED CERTIFICATE ISSUED ON 05/01/04
2003-10-06225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 26/12/03
2003-07-14363aRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-03-21123£ NC 100/1000000 27/02/03
2003-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-21RES04NC INC ALREADY ADJUSTED 27/02/03
2003-03-2188(2)RAD 27/02/03--------- £ SI 499999@1=499999 £ IC 1/500000
2003-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-10-21ELRESS386 DISP APP AUDS 10/10/02
2002-10-21ELRESS80A AUTH TO ALLOT SEC 10/10/02
2002-09-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288bDIRECTOR RESIGNED
2002-09-04288bDIRECTOR RESIGNED
2002-09-04225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations




Licences & Regulatory approval
We could not find any licences issued to KAO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2003-03-05 Outstanding SHAFTESBURY PLC
Intangible Assets
Patents
We have not found any records of KAO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAO (UK) LIMITED
Trademarks
We have not found any records of KAO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20420 - Manufacture of perfumes and toilet preparations) as KAO (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KAO (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0033051000Shampoos
2018-12-0033053000Hair lacquers
2018-12-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-11-0033051000Shampoos
2018-11-0033053000Hair lacquers
2018-11-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-10-0033051000Shampoos
2018-10-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-09-0033051000Shampoos
2018-09-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-08-0033051000Shampoos
2018-08-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-07-0033051000Shampoos
2018-07-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-07-0034013000Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap
2018-06-0033051000Shampoos
2018-06-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-06-0034013000Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap
2018-05-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-05-0034013000Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap
2018-04-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-04-0033051000Shampoos
2018-04-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-04-0034013000Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap
2018-03-0033051000Shampoos
2018-03-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-02-0033051000Shampoos
2018-02-0033053000Hair lacquers
2018-02-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-01-0033051000Shampoos
2018-01-0033053000Hair lacquers
2018-01-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2017-04-0033051000Shampoos
2017-04-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2017-03-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2017-02-0033051000Shampoos
2017-02-0033053000Hair lacquers
2017-02-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2017-01-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-11-0033013000Resinoids
2016-11-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-10-0033051000Shampoos
2016-10-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-09-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-05-0033051000Shampoos
2016-05-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-05-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-04-0033051000Shampoos
2016-04-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-03-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-02-0033051000Shampoos
2016-02-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-02-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-01-0033051000Shampoos
2016-01-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-01-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-12-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-11-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-11-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-11-0083059000Office articles such as letter clips, letter corners, paper clips and indexing tags, of base metal, incl. parts of articles of heading 8305 (excl. fittings for loose-leaf binders or files, staples in strips, drawing pins and clasps for books or registers)
2015-10-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-10-0033059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-09-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-09-0048182010Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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