CDW Finance Holdings Limited

Active05872067 Private limited company
Incorporated
11 July 2006 (20 years)
Previously known as
Kelway Holdings Limited (until 21 March 2016)
Bowlbuzz Limited (until 24 July 2006)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3rd Floor One New Change
London
EC4M 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at CDW Finance Bidco Limited
British
Born March 1977 (49)
Director · Appointed 7 June 2022
Also at CDW Finance Bidco Limited, CDW International Holdings Limited, CDW International Limited · more companies
American
Born December 1980 (45)
Officer history (25 former)
1 June 2026
Appointed Stone, Andrew as Director
1 April 2026
Resigned Corley, Christina Marie as Director
29 November 2024
Resigned Pape, Malcolm John as Director
18 November 2024
Resigned Hupp, James Darren as Director
7 June 2022
Appointed Locy, Peter R. as Director
18 April 2022
Resigned Mocciaro, Ilaria as Director
1 January 2021
Appointed Hupp, James Darren as Director
1 January 2021
Resigned Laws, Daniel Andrew as Director
1 December 2020
Resigned Prior, James Robert as Director
1 December 2020
Appointed Mocciaro, Ilaria as Director
1 December 2020
Appointed Pape, Malcolm John as Director
8 September 2020
Resigned Fairfield, Neil Barry as Director
1 March 2018
Resigned Leahy, Christine A. as Director
1 March 2018
Resigned Kebo, Colin Bradley as Director
1 March 2018
Appointed Corley, Christina Marie as Director
20 March 2017
Resigned Doye, Philip Mark Kelway as Director
28 February 2017
Appointed Leahy, Christine A. as Director
28 February 2017
Appointed Fairfield, Neil Barry as Director
28 February 2017
Resigned Pepperall, Henry Brian as Director
28 February 2017
Appointed Prior, James Robert as Director
28 February 2017
Appointed Kebo, Colin Bradley as Director
31 January 2017
Resigned Langlois, Xavier as Secretary
29 January 2016
Resigned Ross, Timothy Lloyd as Secretary
29 January 2016
Appointed Langlois, Xavier as Secretary
6 November 2014
Resigned Fakhry, Walid Khalil as Director
7 December 2012
Resigned Lamey, Steven as Director
4 July 2012
Appointed Lamey, Steven as Director
5 March 2012
Appointed Pepperall, Henry Brian as Director
7 June 2011
Appointed Ross, Timothy Lloyd as Secretary
7 June 2011
Appointed Laws, Daniel Andrew as Director
7 June 2011
Resigned Compton, Craig Brian as Secretary
7 June 2011
Resigned Compton, Craig Brian as Director
11 March 2010
Resigned Barfield, Richard Timothy as Director
1 July 2009
Resigned Brimacombe, John Mark as Director
11 August 2008
Appointed Barfield, Richard Timothy as Director
4 July 2008
Appointed Compton, Craig Brian as Secretary
4 July 2008
Resigned Henry, Darren Alexander as Secretary
1 July 2008
Appointed Compton, Craig Brian as Director
7 June 2007
Appointed Henry, Darren Alexander as Secretary
7 June 2007
Resigned Fakhry, Walid Khalil as Secretary
1 April 2007
Appointed Brimacombe, John Mark as Director
15 November 2006
Resigned Henderson-Londono, Ian as Director
14 November 2006
Appointed Doye, Philip Mark Kelway as Director
14 November 2006
Resigned Edwards, Stephen Peter as Director
9 August 2006
Appointed Edwards, Stephen Peter as Director
24 July 2006
Resigned Instant Companies Limited as Corporate Nominee Director
24 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2006
Appointed Fakhry, Walid Khalil as Secretary
20 July 2006
Appointed Fakhry, Walid Khalil as Director
20 July 2006
Appointed Henderson-Londono, Ian as Director
11 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 July 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09287334

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CDW International Holdings Limited
CDW Finance Bidco Limited Has significant influence or control
CDW Finance Holdings Limited This company Owns 75–100% of shares
CDW International Limited Has significant influence or control
CDW Limited Owns 75–100% of shares
CDW NA Limited Has significant influence or control

Filings 187

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
17 July 2026Confirmation statement with no updates2 July 2026
23 June 2026Appointment of a director
23 June 2026Termination of appointment of a director
1 October 2025Full accounts31 December 2024
Show all 187 filings

Some other companies at this address

CDW International Limited
CDW Limited

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