Kiwada Investment & Construction Group Ltd
- Company number
- 10767302
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 May 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Viritus Finance Ltd (3 companies)
Registered office
Previous names
- Kiwada Investments Limited (until 17 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARE, Paul David | Secretary | 12 May 2017 | 12 Aug 2020 |
| FOSTER, Stephen Mark | Secretary | 16 Sep 2020 | 8 Oct 2022 |
| ANDERSSON, Gustaf Roland | Director | 12 May 2017 | 3 Mar 2026 |
| ANDERSSON, Gustaf Roland | Secretary | 3 Mar 2026 | |
| NOEL, Nadia | Director | 23 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gustaf Roland Andersson | Significant Influence Or Control | 12 May 2017 | 12 May 2017 |
| Viritus Finance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 29 Dec 2023 Dormant | £1 | £1 |
| 29 Dec 2022 Dormant | £1 | £1 |
| 29 Dec 2021 Dormant | £1 | £1 |
| 29 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
Connections
Owned by
Kiwada Investment & Construction Group Ltd → Viritus Finance Ltd
Directors’ other companies
- NOEL, Nadia - Director at Wericon Holding Ltd
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