KENWOOD APPLIANCES LIMITED
Overview
| Company Name | KENWOOD APPLIANCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02390006 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENWOOD APPLIANCES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KENWOOD APPLIANCES LIMITED located?
| Registered Office Address | 1 Kenwood Business Park New Lane PO9 2NH Havant Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENWOOD APPLIANCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENWOOD APPLIANCES PLC | Dec 20, 1989 | Dec 20, 1989 |
| CABINHOPE LIMITED | May 30, 1989 | May 30, 1989 |
What are the latest accounts for KENWOOD APPLIANCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KENWOOD APPLIANCES LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for KENWOOD APPLIANCES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Stefano Biella as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Matthew Julian York as a director on Feb 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Alan Cummings as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Jonathan Welch as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Stefano Biella as a director on Dec 18, 2018 | 2 pages | AP01 | ||||||
Appointment of Mr Mark Jonathan Welch as a director on Dec 18, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Fabio De' Longhi as a director on Dec 17, 2018 | 1 pages | TM01 | ||||||
Termination of appointment of Giuseppe De Longhi as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of KENWOOD APPLIANCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINGS, Alan | Secretary | 1 Kenwood Business Park New Lane PO9 2NH Havant Hampshire | 195361900001 | |||||||
| CUMMINGS, Alan | Director | 1 Kenwood Business Park New Lane PO9 2NH Havant Hampshire | England | British | 68841290003 | |||||
| DE'LONGHI, Silvia | Director | 1 Kenwood Business Park New Lane PO9 2NH Havant Hampshire | United Kingdom | Italian | 146019940003 | |||||
| YORK, Matthew | Director | 1 Kenwood Business Park New Lane PO9 2NH Havant Hampshire | England | British | 188731030001 | |||||
| EASTWOOD, Martin | Secretary | 18 Grafton Gardens SO16 5SQ Southampton Hampshire | British | 7620670001 | ||||||
| FRY, Ian Richard | Secretary | 1 Kenwood Business Park New Lane PO9 2NH Havant Hampshire | British | 80540100002 | ||||||
| HATTON, Thomas David Michael | Secretary | 65 Crossbush Road PO22 7LY Felpham West Sussex | British | 728380004 | ||||||
| KIRK, Richard Kevin | Secretary | 1 Kenwood Business Park New Lane PO9 2NH Havant Hampshire | 153296590001 | |||||||
| YOUNG, Mark Osborne | Secretary | 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire | British | 71930040003 | ||||||
| BEECH, Timothy Paul | Director | Bramble Copse Crow Hill BH24 3DE Ringwood Hampshire | British | 67101230002 | ||||||
| BERALDO, Stefano | Director | 41 Via N Sauro Preganziol 31032 Treviso Italy | British | 102137840002 | ||||||
| BIELLA, Stefano | Director | 1 Kenwood Business Park New Lane PO9 2NH Havant Hampshire | Italy | Italian | 254405730001 | |||||
| CREVOISIER, Philippe Henri Leon | Director | Via Di Montalbano FOREIGN 50136 Florence Italy | French | 78153300001 | ||||||
| DE LONGHI, Giuseppe | Director | 1 Kenwood Business Park New Lane PO9 2NH Havant Hampshire | Italy | Italian | 106689200001 | |||||
| DE' LONGHI, Fabio | Director | 1 Kenwood Business Park New Lane PO9 2NH Havant Hampshire | Italy | Italian | 76342830002 | |||||
| DOUGLAS, Antony John | Director | 26 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire | British | 49116420003 | ||||||
| FAIRSERVICE, Gavin Douglas | Director | Parr House 2 Wolsey Close Wimbledon SW20 0DD London | British | 2136240004 | ||||||
| FORMELA, Adam Jonathan | Director | 102 Braywick Road SL6 1DJ Maidenhead Berkshire | British | 55564910001 | ||||||
| FRIDLINGTON, George Edward | Director | Bramblefields Martins Lane Birdham PO20 7AU Chichester West Sussex | British | 5508410001 | ||||||
| GORDON, Colin James | Director | The Clock House St Margarets SG12 8EQ Ware Hertfordshire | England | British | 122332620001 | |||||
| HARRISON, Fiona Mary | Director | Yew Tree Cottage North Heath RG20 8UD Chieveley Newbury | British | 40555070001 | ||||||
| HARTLEY, Frank Robinson, Professor | Director | Cayley Lodge Prince Philip Avenue MK43 0SX Cranfield Bedfordshire | British | 35431980001 | ||||||
| HOTSTON, Peter | Director | Denns Farm East Harting GU31 5NA Petersfield Hampshire | British | 5508420005 | ||||||
| LAPHAM, Michael John | Director | 5 Carmarthen Avenue PO6 2AG Portsmouth Hampshire | British | 87745630001 | ||||||
| MELO, Dario | Director | Via Orsoni 40135 Bologna 18 Italy | Italian | 129695550001 | ||||||
| MOLONEY, Kieran Joseph | Director | 15 The Mount Caversham RG4 7RU Reading Berkshire | British | 8616170001 | ||||||
| MOURGUE, Harold George | Director | Myton 8 Baslow Road BN20 7UJ Eastbourne East Sussex | British | 14061950002 | ||||||
| NASH, David Percy | Director | Copcourt Manor Copcourt OX9 7DE Tetsworth Oxfordshire | British | 1020220004 | ||||||
| PARKER, Timothy Charles | Director | The Old Vicarage Vicarage Lane Hambledon PO7 4RP Waterlooville Hampshire | British | 47724620001 | ||||||
| PURGAVIE, Bruce Roy | Director | The Hollies 62 Dulwich Village SE21 7AJ London | United Kingdom | British | 1784260001 | |||||
| TAYLOR, Peter Robert | Director | 34 Bowes Hill PO9 6BP Rowlands Castle Hampshire | British | 5508440001 | ||||||
| TREGER, Julian Andre | Director | 28 Yeomans Row SW3 2AH London | British | 54300330001 | ||||||
| WELCH, Mark Jonathan | Director | 1 Kenwood Business Park New Lane PO9 2NH Havant Hampshire | England | British | 254405150001 | |||||
| WICKENDEN, Graham Roland | Director | Oerley Hall Llanforda SY10 7HH Oswestry Shropshire | United Kingdom | British | 23906480002 | |||||
| YOUNG, Mark Osborne | Director | 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire | British | 71930040003 |
Who are the persons with significant control of KENWOOD APPLIANCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| De Longhi Benelux S.A. | Apr 06, 2016 | Boulevard Du Prince Henri L-1724 Luxembourg 49 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0