KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED

95 PROMENADE, CHELTENHAM  GL50 1HH
  • Active
  • Private Limited Company
  • Company No. 11267489
  • Last Updated: 01 Mar 2024

Company Profile

KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED was incorporated on Wednesday, March 21, 2018 as a Private Limited Company with registered address in CHELTENHAM. KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 6 months and 2 days.

Name KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED
Company number 11267489
Company type Private Limited Company
Incorporation date 21 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 95 PROMENADE
CHELTENHAM
GL50 1HH
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
Carolyn Julie Parry Nationality: British Dates: Thursday, June 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Matthew R. Kennedy Nationality: American Dates: Wednesday, March 28, 2018 - Thursday, June 22, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Csongor Bibza Nationality: American Dates: Wednesday, March 28, 2018 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
W O F Directors (No 2) Limited 95 The Promenade, GL50 1HH Dates: Wednesday, March 21, 2018 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
W O F Directors (No 1) Limited 95 The Promenade, GL50 1HH Dates: Wednesday, March 21, 2018 - Wednesday, March 28, 2018
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 31 December
Next annual accounts due 30 September 2024, (6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 April 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED.

Previous Names

Name Change Date
KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED 21 Mar 2018