ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kingsway Mezz Hold Co Limited

Kingsway Mezz Hold Co Limited is an active company incorporated on 10 September 2014 with the registered office located in Borehamwood, Hertfordshire. Kingsway Mezz Hold Co Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09211115
Private limited company
Age
11 years
Incorporated 10 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Regent House,
Theobald Street
Borehamwood
Hertfordshire
WD6 4RS
England
Address changed on 12 Sep 2023 (2 years 2 months ago)
Previous address was 505 Pinner Road Harrow Middlesex HA2 6EH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Jan 1976
KW Holding Co Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Premier VCT (Mailbox) Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Shiva Hotels Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Shiva (Mailbox) Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Shiva (York) Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Shiva Hotels Heathrow Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Kailas Hotel Heathrow Incomeco Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Kailas Hotel Heathrow GP (UK) Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Kailas Hotel Gatwick GPCO Limited
Rishi Ramesh Sachdev and Uday Vyas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.04M (-100%)
Turnover
Unreported
Decreased by £12.47M (-100%)
Employees
Unreported
Decreased by 100 (-100%)
Total Assets
£0
Decreased by £165.1M (-100%)
Total Liabilities
-£61.67M
Decreased by £170.49M (-73%)
Net Assets
-£61.67M
Increased by £5.39M (-8%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Nov 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Mr Rishi Ramesh Sachdev Details Changed
11 Months Ago on 9 Jan 2025
Mr Uday Vyas Details Changed
11 Months Ago on 7 Jan 2025
Kw Holding Co Ltd (PSC) Appointed
11 Months Ago on 6 Jan 2025
Paul Andrew Baudet (PSC) Resigned
11 Months Ago on 6 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 6 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 25 Jun 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 28 May 2024
Mr Paul Andrew Baudet (PSC) Details Changed
1 Year 11 Months Ago on 9 Jan 2024
Get Credit Report
Discover Kingsway Mezz Hold Co Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2025
Cessation of Paul Andrew Baudet as a person with significant control on 6 January 2025
Submitted on 22 Jan 2025
Notification of Kw Holding Co Ltd as a person with significant control on 6 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 22 Jan 2025
Director's details changed for Mr Rishi Ramesh Sachdev on 9 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Uday Vyas on 7 January 2025
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 March 2023
Submitted on 6 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 25 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Director's details changed for Mr Uday Vyas on 9 January 2024
Submitted on 9 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year