KENNETT HOLDINGS LIMITED
OWEN AVENUE, PRIORY PARK, HESSLE HU13 9PD- Active
- Private Limited Company
- Company No. 06528004
- Last Updated: 01 Mar 2024
Company Profile
KENNETT HOLDINGS LIMITED was incorporated on Friday, March 7, 2008 as a Private Limited Company with registered address in HESSLE. KENNETT 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 16 years 6 months and 15 days.
| Name | KENNETT HOLDINGS LIMITED |
|---|---|
| Company number | 06528004 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OWEN AVENUE PRIORY PARK HESSLE HU13 9PD |
|---|---|
| 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 |
|---|---|
| Willis & Company (Holdings) Limited Donegall Street, BT1 2FH |
Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Peter Wride Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Diane Armitage Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KENNETT HOLDINGS LIMITED | 07 Mar 2008 |
| SANDCO 081 (HULL) LIMITED | 22 May 2008 |