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All Information about:
Name

Keswick International Holdings LTD
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD
VAT ID no VAT ID available
Company No. 08864182 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Keswick International Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Keswick Enterprises Network Limited Status: Active Notified: 10/01/2024 Companies House Number: 15209304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Harvey, John Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2024 Date of Birth: 10/1935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Gillo, Geoffrey Michael Woodford Green, Essex, United Kingdom Status: Active Notified: 28/01/2014 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gillo, Geoffrey Michael Woodford Green, Essex, United Kingdom Status: Active Notified: 28/01/2014 Role: Secretary
    Harvey, John Woodford Green, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Stuart Leslie Woodford Green, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wallis, Michael Woodford Green, United Kingdom Status: Active Notified: 28/01/2014 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Withers, Gavin David Woodford Green, Essex, United Kingdom Status: Active Notified: 28/01/2014 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB APK Supply Chain Services LTD Status: Active Notified: 21/06/2018 Companies House Number: 11426410 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Event-A-Porter Limited Status: Active Notified: 23/07/2021 Companies House Number: 13528723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Graphene Partners UK LTD Status: Active Notified: 03/01/2018 Companies House Number: 11130145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Icon Foods LTD Status: Active Notified: 20/07/2022 Companies House Number: 14245528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Trust Engineering Services Limited Status: Active Notified: 01/08/2018 Companies House Number: 06953490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tyneside Fulfilment Holdings LTD Status: Active Notified: 23/07/2021 Companies House Number: 13526348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •