Kingennie Holdings Limited

General information

Name:

Kingennie Holdings Ltd

Office Address:

Chapelshade House 78-84 Bell Street DD1 1HN Dundee

Number: SC268466

Incorporation date: 2004-05-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingennie Holdings Limited can be reached at Dundee at Chapelshade House. You can find the company by referencing its area code - DD1 1HN. Kingennie Holdings's launching dates back to 2004. This firm is registered under the number SC268466 and their last known status is active. This business's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Kingennie Holdings Ltd filed its account information for the period that ended on 2022-06-30. The firm's latest confirmation statement was filed on 2023-05-27.

Taking into consideration this particular company's growing number of employees, it was imperative to choose new company leaders: Beverley G. and Douglas B. who have been participating in joint efforts since March 2019 to fulfil their statutory duties for the following firm.

Douglas B. 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.

Financial data based on annual reports

Company staff

Beverley G.

Role: Director

Appointed: 21 March 2019

Latest update: 13 April 2024

Douglas B.

Role: Director

Appointed: 27 May 2004

Latest update: 13 April 2024

People with significant control

Douglas B.
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 31 March 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 March 2015
Annual Accounts 25 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 25 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts 29 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 29 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Tue, 30th May 2023 director's details were changed (CH01)
filed on: 30th, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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