General information

Name:

Kennedy Marr Ltd

Office Address:

2nd Floor Grant House 56-60 St John Street EC1M 4HG London

Number: 01466012

Incorporation date: 1979-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kennedy Marr is a business situated at EC1M 4HG London at 2nd Floor Grant House. This company has been operating since 1979 and is registered under the registration number 01466012. This company has been present on the UK market for 45 years now and the last known status is active. Despite the fact, that lately it's been operating under the name of Kennedy Marr Limited, it previously was known under a different name. It was known as Kennedy Marr Holdings until 2002-02-07, then it got changed to Kenmar Research. The final transformation came on 2006-07-07. This firm's registered with SIC code 70100 which stands for Activities of head offices. Its latest annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-11-29.

As stated, the company was created 45 years ago and has so far been overseen by nine directors, and out this collection of individuals two (Michael M. and Henrik F.) are still a part of the company.

Claes D. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Kennedy Marr Limited 2006-07-07
  • Kenmar Research Limited 2002-02-07
  • Kennedy Marr Holdings Limited 1979-12-10

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 01 November 2021

Latest update: 20 December 2023

Henrik F.

Role: Director

Appointed: 30 June 2017

Latest update: 20 December 2023

People with significant control

Claes D.
Notified on 29 December 2023
Nature of control:
1/2 or less of shares
Leise M.
Notified on 30 June 2017
Ceased on 29 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kirsten O.
Notified on 30 June 2017
Ceased on 29 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ane U.
Notified on 30 June 2017
Ceased on 29 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kennedy Marr Group Limited
Address: 2nd Floor Grant House 56-60 St John Street, London, EC1M 4HG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07668025
Notified on 7 December 2016
Ceased on 30 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
44
Company Age

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