KAVANAGHS BELSIZE HOLDINGS LTD - ESHER
| Company Profile | Company Filings |
Overview
KAVANAGHS BELSIZE HOLDINGS LTD is a Private Limited Company from ESHER ENGLAND and has the status: Active.
KAVANAGHS BELSIZE HOLDINGS LTD was incorporated 7 years ago on 13/04/2017 and has the registered number: 10724601. The accounts status is SMALL and accounts are next due on 02/10/2024.
KAVANAGHS BELSIZE HOLDINGS LTD was incorporated 7 years ago on 13/04/2017 and has the registered number: 10724601. The accounts status is SMALL and accounts are next due on 02/10/2024.
KAVANAGHS BELSIZE HOLDINGS LTD - ESHER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 2 / 1 | 01/01/2023 | 02/10/2024 |
Registered Office
C/O NOEL KAVANAGH JNR, BUDGENS HINCHLEY WOOD
ESHER
SURREY
KT10 0SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KAVANAGHS BUDGENS HOLDINGS LIMITED (until 25/11/2022)
KAVANAGHS BUDGENS HOLDINGS LIMITED (until 25/11/2022)
THORNTONS BUDGENS HOLDINGS LIMITED (until 24/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NOEL KAVANAGH SNR | Dec 1955 | Irish | Director | 2021-06-09 | CURRENT |
| MR NOEL KAVANAGH JNR | Apr 1983 | Irish | Director | 2021-06-09 | CURRENT |
| MR NOEL KAVANAGH | Secretary | 2022-05-27 | CURRENT | ||
| ANDREW JOHN THORNTON | Aug 1963 | Irish | Director | 2017-04-13 UNTIL 2021-06-09 | RESIGNED |
| MR SEAN MORAN | Secretary | 2022-01-17 UNTIL 2022-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kavanagh Retailing (Uk) Limited | 2021-06-09 | Esher Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew John Thornton | 2017-04-13 - 2021-06-09 | 8/1963 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Andrew John Thornton | 2017-04-13 - 2021-06-09 | 8/1963 | Weybridge Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Thorntons Budgens Holdings Limited | 2020-05-22 | 30-09-2019 | £8,130 Cash |