KENILWORTH FINANCE LIMITED
GEORGINA MACKIE HOUSE, 141 FARMER WARD ROAD, KENILWORTH CV8 2SU- Active
- Private Limited Company
- Company No. 04204409
- Last Updated: 01 Mar 2024
Company Profile
KENILWORTH FINANCE LIMITED was incorporated on Tuesday, April 24, 2001 as a Private Limited Company with registered address in KENILWORTH. KENILWORTH FINANCE LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 29 days.
| Name | KENILWORTH FINANCE LIMITED |
|---|---|
| Company number | 04204409 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GEORGINA MACKIE HOUSE 141 FARMER WARD ROAD KENILWORTH CV8 2SU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Jacqueline Mackie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Georgina Hartland Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 15, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Cef Holdings Ltd Farmer Ward Road, CV8 2SU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KENILWORTH FINANCE LIMITED | 24 Apr 2001 |