KENILWORTH INVESTMENTS LIMITED
CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON CV37 7GZ- Active
- Private Limited Company
- Company No. 01119216
- Last Updated: 01 Mar 2024
Company Profile
KENILWORTH INVESTMENTS LIMITED was incorporated on Thursday, June 21, 1973 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. KENILWORTH INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 51 years 8 months and 2 days.
| Name | KENILWORTH INVESTMENTS LIMITED |
|---|---|
| Company number | 01119216 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON CV37 7GZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Kenilworth Investments Holdings Limited Stratford Business And Technology Park, CV37 7GZ |
Dates: Friday, August 5, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony John Bratby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 5, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Morton Fitch Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, September 14, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KENILWORTH INVESTMENTS LIMITED | 21 Jun 1973 |