SPECS OF KENSINGTON LIMITED
1 HUNTINGTOWER ROAD, SHEFFIELD S11 8BQ- Active
- Private Limited Company
- Company No. 06698001
- Last Updated: 01 Mar 2024
Company Profile
SPECS OF KENSINGTON LIMITED was incorporated on Monday, September 15, 2008 as a Private Limited Company with registered address in SHEFFIELD. SPECS OF KENSINGTON LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 16 years 5 months and 10 days.
| Name | SPECS OF KENSINGTON LIMITED |
|---|---|
| Company number | 06698001 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HUNTINGTOWER ROAD SHEFFIELD S11 8BQ |
|---|---|
| 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 |
|---|---|
| Mr Alex Martyn Kemp Nationality: British |
Dates: Friday, September 4, 2020 - Friday, September 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Penguin Holdings Ltd Huntingtower Road, S11 8BQ |
Dates: Friday, September 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Daska Barnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against SPECS OF KENSINGTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECS OF KENSINGTON LIMITED | 15 Sep 2008 |