Kennett Holdings Limited

General information

Name:

Kennett Holdings Ltd

Office Address:

Owen Avenue Priory Park HU13 9PD Hessle

Number: 06528004

Incorporation date: 2008-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kennett Holdings started its operations in the year 2008 as a Private Limited Company under the following Company Registration No.: 06528004. This business has been functioning for sixteen years and the present status is active. This firm's office is based in Hessle at Owen Avenue. Anyone could also locate this business using its postal code : HU13 9PD. This company started under the name Sandco 081 (hull), but for the last 16 years has been on the market under the name Kennett Holdings Limited. This enterprise's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were reported.

According to the information we have, the following firm was incorporated sixteen years ago and has so far been managed by eight directors, out of whom four (Colin W., Mark W., Richard W. and Stephen W.) are still functioning.

  • Previous company's names
  • Kennett Holdings Limited 2008-05-22
  • Sandco 081 (hull) Limited 2008-03-07

Financial data based on annual reports

Company staff

Colin W.

Role: Director

Appointed: 04 December 2019

Latest update: 27 April 2024

Mark W.

Role: Director

Appointed: 01 September 2017

Latest update: 27 April 2024

Richard W.

Role: Director

Appointed: 01 September 2017

Latest update: 27 April 2024

Stephen W.

Role: Director

Appointed: 01 September 2017

Latest update: 27 April 2024

People with significant control

The companies that control this firm are: Willis & Company (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Donegall Street, BT1 2FH and was registered as a PSC under the registration number Ni647377.

Willis & Company (Holdings) Limited
Address: 55-59 Donegall Street, Belfast, BT1 2FH, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni647377
Notified on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Diane A.
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Nicholas W.
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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