K E KENTS HOLDINGS LIMITED - ESSEX
Company Profile | Company Filings |
Overview
K E KENTS HOLDINGS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
K E KENTS HOLDINGS LIMITED was incorporated 18 years ago on 07/03/2006 and has the registered number: 05732777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
K E KENTS HOLDINGS LIMITED was incorporated 18 years ago on 07/03/2006 and has the registered number: 05732777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
K E KENTS HOLDINGS LIMITED - ESSEX
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VIDOR, HONILEY AVENUE
ESSEX
SS12 9JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JOHN NOLAN | Aug 1972 | British | Director | 2020-06-08 | CURRENT |
MR KENNETH EDGAR KENT | Nov 1944 | British | Director | 2006-03-07 | CURRENT |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-07 UNTIL 2006-03-07 | RESIGNED | ||
LISA WALLER | Aug 1971 | British | Director | 2006-03-07 UNTIL 2008-01-17 | RESIGNED |
MR BARRY WALLER | Sep 1968 | British | Director | 2006-03-07 UNTIL 2021-05-06 | RESIGNED |
MR LEE PAUL NIX | Oct 1975 | British | Director | 2006-03-07 UNTIL 2013-06-17 | RESIGNED |
MRS JEAN FRANCES KENT | Apr 1950 | British | Director | 2006-03-07 UNTIL 2022-09-21 | RESIGNED |
DANIEL KENT | May 1975 | British | Director | 2006-03-07 UNTIL 2008-01-17 | RESIGNED |
MR ANDREW LLEWELLYN COURTS | Jan 1968 | British | Director | 2008-01-17 UNTIL 2010-01-21 | RESIGNED |
MRS JEAN FRANCES KENT | Apr 1950 | British | Secretary | 2006-03-07 UNTIL 2022-09-21 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-03-07 UNTIL 2006-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Edgar Kent | 2016-04-06 | 11/1944 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Jean Frances Kent | 2016-04-06 | 4/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
K_E_KENTS_HOLDINGS_LIMITE - Accounts | 2024-01-02 | 31-03-2023 | £127,345 Cash £10,340,741 equity |
K_E_KENTS_HOLDINGS_LIMITE - Accounts | 2022-12-20 | 31-03-2022 | £1,400,115 Cash £10,128,222 equity |
K E Kents Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-20 | 31-03-2021 | £1,349,470 Cash £10,091,831 equity |