CAMPBELL KEMP HOLDINGS LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 00626163
- Last Updated: 01 Mar 2024
Company Profile
CAMPBELL KEMP HOLDINGS LIMITED was incorporated on Friday, April 17, 1959 as a Private Limited Company with registered address in LONDON. CAMPBELL KEMP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 65 years 6 months and 1 day.
| Name | CAMPBELL KEMP HOLDINGS LIMITED |
|---|---|
| Company number | 00626163 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Yolanda Julie Campbell Wilcock Nationality: British |
Dates: Monday, November 11, 2019 - present
significant influence or control as trust
|
| Raef Gregory Nationality: British |
Dates: Monday, November 11, 2019 - present
significant influence or control as trust
|
| Richard Henry Julian Venables Kyrke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
significant influence or control as trust
|
| Mr Simon John Cryer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against CAMPBELL KEMP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAMPBELL KEMP HOLDINGS LIMITED | 17 Apr 1959 |