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 - HESSLE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENNETT INSURANCE BROKERS LIMITED HESSLE Active SMALL 66220 - Activities of insurance agents and brokers
RGG ASSOCIATES LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
C & S STRATEGIC SOLUTIONS LIMITED LINCOLNSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CTL THREE LIMITED BROMSGROVE ENGLAND Active -... FULL 64209 - Activities of other holding companies n.e.c.
RJK HOLDINGS LIMITED HESSLE Dissolved... 82990 - Other business support service activities n.e.c.
NEW MEDIA ASSETS LIMITED HULL Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HEALTH INSURANCE BROKERS LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
ENERGY OPTIONS LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
ARDEN INSURANCE BROKERS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
BBS (HULL) LIMITED BEVERLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
APPLE INTERNATIONAL (SPARES) LIMITED HULL Dissolved... DORMANT 28930 - Manufacture of machinery for food, beverage and tobacco processing
APPLE FOOD SYSTEMS LIMITED DRIFFIELD In... UNAUDITED ABRIDGED 28930 - Manufacture of machinery for food, beverage and tobacco processing
SANDCO 1101 LIMITED KINGSTON UPON HULL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
IMPTOBUS (UK) LIMITED HULL Dissolved... UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
G C ROLLASON LTD YORK Dissolved... TOTAL EXEMPTION SMALL 85600 - Educational support services
BROUGH GOLF CLUB LIMITED BROUGH ENGLAND Active SMALL 93110 - Operation of sports facilities
MCCAUSLAND LIGHT & RANKIN LIMITED BELFAST Dissolved... SMALL 65120 - Non-life insurance
MCCAUSLAND LIGHT & RANKIN HOLDINGS LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
WF RISK GROUP LIMITED BELFAST UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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

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