AUSTIN KENNARD & CO LIMITED
34 ST. JOHNS ROAD, EPPING CM16 5DP- Active
- Private Limited Company
- Company No. 13783696
- Last Updated: 01 Mar 2024
Company Profile
AUSTIN KENNARD & CO LIMITED was incorporated on Monday, December 6, 2021 as a Private Limited Company with registered address in EPPING. AUSTIN KENNARD & CO LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 2 years 11 months and 8 days.
| Name | AUSTIN KENNARD & CO LIMITED |
|---|---|
| Company number | 13783696 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 ST. JOHNS ROAD EPPING CM16 5DP |
|---|---|
| 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 Christian Mark Austin Nationality: British |
Dates: Wednesday, August 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christian Mark Austin Nationality: British |
Dates: Monday, August 7, 2023 - Wednesday, August 9, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Alexander Kennard Nationality: English |
Dates: Monday, December 6, 2021 - Monday, August 7, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUSTIN KENNARD & CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUSTIN KENNARD & CO LIMITED | 06 Dec 2021 |
| BRITANNIA WEALTH LIMITED | 17 Jun 2022 |
| A KENNARD & CO LIMITED | 02 May 2023 |
| SCOTCH WHISKY EXCHANGE LIMITED | 30 Sep 2023 |