KENNETT HOLDINGS LIMITED - HESSLE
Company Profile | Company Filings |
Overview
KENNETT HOLDINGS LIMITED is a Private Limited Company from HESSLE and has the status: Active.
KENNETT HOLDINGS LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: 06528004. The accounts status is SMALL and accounts are next due on 30/09/2024.
KENNETT HOLDINGS LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: 06528004. The accounts status is SMALL and accounts are next due on 30/09/2024.
KENNETT HOLDINGS LIMITED - HESSLE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OWEN AVENUE
HESSLE
EAST YORKSHIRE
HU13 9PD
This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 081 (HULL) LIMITED (until 22/05/2008)
SANDCO 081 (HULL) LIMITED (until 22/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANTHONY WILLIS | Jul 1975 | British | Director | 2017-09-01 | CURRENT |
MR STEPHEN JAMES WILLIS | Jul 1984 | British | Director | 2017-09-01 | CURRENT |
MR RICHARD WILLIAM WILLIS | Aug 1979 | British | Director | 2017-09-01 | CURRENT |
MR COLIN ROBERT WILLIS | Oct 1973 | British | Director | 2019-12-04 | CURRENT |
NICHOLAS PETER WRIDE | Sep 1958 | British | Director | 2008-04-17 UNTIL 2017-09-01 | RESIGNED |
MR ROBERT ANTHONY WILLIS | Jun 1945 | British | Director | 2017-09-01 UNTIL 2020-12-03 | RESIGNED |
MR PAUL CHRISTOPHER GRIMWOOD | May 1963 | British | Director | 2008-03-07 UNTIL 2008-04-17 | RESIGNED |
DIANE ARMITAGE | Mar 1958 | British | Director | 2008-04-17 UNTIL 2017-09-01 | RESIGNED |
SARAH COATES-MADDEN | Secretary | 2008-03-07 UNTIL 2008-04-17 | RESIGNED | ||
DIANE ARMITAGE | Mar 1958 | British | Secretary | 2008-04-17 UNTIL 2017-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willis & Company (Holdings) Limited | 2017-09-01 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Diane Armitage | 2016-04-06 - 2017-09-01 | 3/1958 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Nicholas Peter Wride | 2016-04-06 - 2017-09-01 | 9/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KENNETT_HOLDINGS_LIMITED - Accounts | 2023-08-05 | 31-12-2022 | £744,464 equity |
KENNETT_HOLDINGS_LIMITED - Accounts | 2022-07-23 | 31-12-2021 | £754,593 equity |
KENNETT_HOLDINGS_LIMITED - Accounts | 2021-09-18 | 31-12-2020 | £309,443 equity |
KENNETT_HOLDINGS_LIMITED - Accounts | 2020-11-07 | 31-12-2019 | |
Kennett Holdings Limited - Accounts to registrar - small 17.2 | 2017-07-18 | 31-03-2017 | £1,832 Cash £1,168,200 equity |