Kenwood Appliances Limited

General information

Name:

Kenwood Appliances Ltd

Office Address:

1 Kenwood Business Park New Lane PO9 2NH Havant

Number: 02390006

Incorporation date: 1989-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kenwood Appliances Limited is established as Private Limited Company, with headquarters in 1 Kenwood Business Park, New Lane in Havant. The zip code is PO9 2NH. The firm has been registered on 1989-05-30. The Companies House Registration Number is 02390006. This company's SIC code is 70100, that means Activities of head offices. Kenwood Appliances Ltd reported its account information for the financial period up to 2022-12-31. The latest confirmation statement was filed on 2023-05-30.

Given this firm's constant growth, it became vital to find other executives: Alan C., Matthew Y. and Silvia D. who have been supporting each other since 2024-02-01 to exercise independent judgement of the company.

The companies with significant control over this firm are: De Longhi Benelux S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luxembourg at Boulevard Du Prince Henri, L-1724 and was registered as a PSC under the reg no B 95.384.

Company staff

Alan C.

Role: Director

Appointed: 01 February 2024

Latest update: 10 December 2024

Matthew Y.

Role: Director

Appointed: 01 February 2024

Latest update: 10 December 2024

Alan C.

Role: Secretary

Appointed: 26 January 2015

Latest update: 10 December 2024

Silvia D.

Role: Director

Appointed: 31 August 2009

Latest update: 10 December 2024

People with significant control

De Longhi Benelux S.A.
Address: 49 Boulevard Du Prince Henri, L-1724, Luxembourg, Luxembourg
Legal authority Law Of Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B 95.384
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
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Full accounts for the period ending Sun, 31st Dec 2023 (AA)
filed on: 25th, June 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
35
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