Kesperry Holdings Limited

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General information

Name:

Kesperry Holdings Ltd

Office Address:

409-411 Croydon Road BR3 3PP Beckenham

Number: 01650687

Incorporation date: 1982-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Beckenham with reg. no. 01650687. It was set up in the year 1982. The office of the firm is located at 409-411 Croydon Road . The postal code for this location is BR3 3PP. This company's SIC code is 70100 and their NACE code stands for Activities of head offices. The company's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-09-18.

According to the official data, this limited company is the workplace of just one managing director: Michel P., who was appointed on 1993-09-18. Since 1993 Susan T., had been performing the duties for the limited company up until the resignation in 2003. In addition another director, including Martine P. quit in 1993. In addition, the managing director's efforts are often assisted with by a secretary - Peter W., who was selected by the limited company in March 2008.

Michel P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Peter W.

Role: Secretary

Appointed: 07 March 2008

Latest update: 6 November 2023

Michel P.

Role: Director

Appointed: 18 September 1993

Latest update: 6 November 2023

People with significant control

Michel P.
Notified on 1 July 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 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 30 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 August 2014
Called Up Share Capital 50,000
Creditors Due Within One Year 480
Number Shares Allotted 50,000
Share Capital Allotted Called Up Paid 50,000
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 September 2015
Called Up Share Capital 50,000
Number Shares Allotted 50,000
Share Capital Allotted Called Up Paid 50,000
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 March 2016
Creditors Due Within One Year 480
Called Up Share Capital 50,000
Number Shares Allotted 50,000
Share Capital Allotted Called Up Paid 50,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Creditors 480
Other Creditors 480
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Creditors 480
Other Creditors 480
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Creditors 480
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Creditors 480
Other Creditors 480
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Creditors 480
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Other Creditors 480
Creditors 480
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Creditors 480
Other Creditors 480
Annual Accounts 9 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 September 2013
Called Up Share Capital 50,000
Creditors Due Within One Year 480
Number Shares Allotted 50,000

Company filings

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Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 17th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
41
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