Kohler Mira Limited

00252115

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHADDON WORKS, CHELTENHAM, GL52 5EP

Incorporated 20/11/1930

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28140

Manufacture of taps and valves

Officers

Karger David Kohler

director · Since 27/07/2001

EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Also on 3 other boards

Mrs Sarah Louise Sadler

director · Since 10/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Craig Baker

director · Since 19/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Ms Emma Marion Foster

director · Since 18/10/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Persons with Significant Control

Kohler Showers Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Whaddon Works, Cromwell Road, Cheltenham, GL52 5EP

Reg: 03983133 · Companies House For England · Private Limited Company

Notified 24/07/2023

Former PSCs

Kohler Showers Bidco Limited

Ceased 24/07/2023

Charges0 outstanding

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 23/11/2000Registered 08/12/2000Satisfied 28/09/2001

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK, AS SECURITY AGENT

Created 24/11/2000Registered 30/11/2000Satisfied 13/01/2004

charge

satisfied

THE BANKS AS CHARGEESSEE DOC DATED 24/11/86 FOR FURTHER DETAILS

Created 24/11/1986Registered 27/11/1986Satisfied 13/10/2000

charge

satisfied

THE BANKSSEE DOC 231 FOR FURTHER DETAILS

Created 23/10/1985Registered 06/11/1985Satisfied 13/10/2000

charge

satisfied

THE TRUSTEES OF THE GENERAL ELECTRIC PENSION TRUST

Created 23/10/1985Registered 06/11/1985

charge

satisfied

Registered 11/04/1967Satisfied 13/10/2000