KEDLESTON WINGS HOLDCO LTD - UXBRIDGE


Company Profile Company Filings

Overview

KEDLESTON WINGS HOLDCO LTD is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
KEDLESTON WINGS HOLDCO LTD was incorporated 16 years ago on 04/03/2008 and has the registered number: 06522748. The accounts status is FULL and accounts are next due on 30/09/2024.

KEDLESTON WINGS HOLDCO LTD - UXBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7 BROOK BUSINESS CENTRE
UXBRIDGE
UB8 2FX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLAKEDEW 726 LIMITED (until 17/04/2008)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY ROBERT HURRAN British Director 2008-04-10 CURRENT
PAUL BROSNAN Aug 1975 Irish Director 2008-04-10 CURRENT
ANTHONY ROBERT HURRAN British Secretary 2008-04-10 CURRENT
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Director 2008-03-04 UNTIL 2008-04-10 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2008-03-04 UNTIL 2008-04-10 RESIGNED
MR ROBERT YETZES Jun 1952 British Director 2008-04-10 UNTIL 2010-07-30 RESIGNED
MR DENIS BROSNAN Nov 1944 Irish Director 2011-12-14 UNTIL 2020-12-30 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2009-03-16 UNTIL 2011-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kedlestson Schools Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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SHAPWICK SCHOOL LTD EXETER ... TOTAL EXEMPTION FULL 85310 - General secondary education
KEDLESTON (OS EDUCATION) LIMITED UXBRIDGE ENGLAND Active FULL 85310 - General secondary education
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KEDLESTON (WINGS EDUCATION) LIMITED UXBRIDGE ENGLAND Active FULL 85310 - General secondary education
DOLPHIN NURSERIES (KINGSTON) LIMITED RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
DOLPHIN NURSERIES (CATERHAM) LIMITED RUSHDEN Dissolved... DORMANT 85200 - Primary education
DOLPHIN NURSERIES (BANSTEAD) LIMITED RUSHDEN Dissolved... FULL 85100 - Pre-primary education
KEDLESTON SCHOOLS LIMITED UXBRIDGE ENGLAND Active GROUP 85600 - Educational support services
KEDLESTON REAL ESTATE LIMITED UXBRIDGE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KEDLESTON SCHOOLS (LONDON) LTD UXBRIDGE ENGLAND Active FULL 85310 - General secondary education

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