Kruidvat Real Estate Uk Limited

04138209

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HUTCHISON HOUSE 5 HESTER ROAD, LONDON, SW11 4AN

Incorporated 10/01/2001

Compliance

Last accounts

28/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

99999

Dormant company

Officers

Edith Shih

secretary · Since 21/10/2002

BRITISH · HONG KONG, CHINA · Age 74

Also on 21 other boards

Mr Peter William Macnab

director · Since 20/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Richard Alexander Fleming Richard

director · Since 01/10/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 22 other boards

Scott John Blakemore

director · Since 11/05/2022

DIRECTOR

AUSTRALIAN · CHINA · Age 57

Also on 11 other boards

Ms Malina Man Lin Ngai

director · Since 26/08/2024

DIRECTOR

CHINESE · HONG KONG · Age 57

Persons with Significant Control

As Watson (Health & Beauty Uk) Limited

75–100% votes

Appoint directors

Hutchison House, 5 Hester Road, London, SW11 4AN

Reg: 4051648 · The Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/04/2016