Kingsway Mezz Hold Co Limited
Private Limited Company · Borehamwood
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKw Holding Co LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-06 · No cessation recorded
Source record 13408779Show 1 ceased record
PB
Mr Paul Andrew BaudetIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2025-01-06
Source record 7809360People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
MS
Mihir ShahResigned secretary
Resigned 2020-09-01
RS
Ramesh SachdevResigned director
Resigned 2014-09-10 · 2 yrs · Director
UV
Uday VyasResigned director
Resigned 2014-09-10 · 11 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active