KENSINGTON HOLDINGS LIMITED

KENSINGTON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKENSINGTON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03071254
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENSINGTON HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KENSINGTON HOLDINGS LIMITED located?

    Registered Office Address
    8 Spring Street
    HU2 8RB Hull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENSINGTON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KENSINGTON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for KENSINGTON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 22, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Appointment of Mrs Antonia Louise Skinner as a director on Sep 22, 2022

    2 pagesAP01

    Termination of appointment of Anthony Edwards as a director on Sep 22, 2022

    1 pagesTM01

    Confirmation statement made on Jun 22, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 22, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Confirmation statement made on Jun 22, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Jun 22, 2018 with updates

    5 pagesCS01

    Notification of The Christine and Anthony Edwards Discretionary Settlement as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    5 pagesCS01

    Amended total exemption small company accounts made up to Jun 30, 2016

    6 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Registered office address changed from 112-116 George Street Hull HU1 3AA to 8 Spring Street Hull HU2 8RB on Mar 02, 2017

    1 pagesAD01

    Annual return made up to Jun 22, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 100
    SH01

    Amended total exemption small company accounts made up to Jun 30, 2015

    6 pagesAAMD

    Who are the officers of KENSINGTON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Christine
    44 The Fairway
    West Ella
    HU10 7SB Hull
    East Yorkshire
    Secretary
    44 The Fairway
    West Ella
    HU10 7SB Hull
    East Yorkshire
    BritishDirector43638640001
    EDWARDS, Christine
    44 The Fairway
    West Ella
    HU10 7SB Hull
    East Yorkshire
    Director
    44 The Fairway
    West Ella
    HU10 7SB Hull
    East Yorkshire
    EnglandBritishCompany Director43638640001
    EDWARDS, Darren
    1 The Fairway
    Westella
    HU10 7SA Hull
    East Yorkshire
    Director
    1 The Fairway
    Westella
    HU10 7SA Hull
    East Yorkshire
    EnglandBritishCompany Director109060950001
    SKINNER, Antonia Louise
    HU10 7UL Kirkella
    3 Glenfield Drive
    United Kingdom
    Director
    HU10 7UL Kirkella
    3 Glenfield Drive
    United Kingdom
    United KingdomBritishDog Groomer300343400001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    EDWARDS, Anthony
    44 The Fairway
    West Ella
    HU10 7SB Hull
    East Yorkshire
    Director
    44 The Fairway
    West Ella
    HU10 7SB Hull
    East Yorkshire
    EnglandBritishCompany Director43638630001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of KENSINGTON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Christine And Anthony Edwards Discretionary Settlement
    The Fairway
    West Ella
    HU10 7SB Hull
    44
    England
    Apr 06, 2016
    The Fairway
    West Ella
    HU10 7SB Hull
    44
    England
    No
    Legal FormTrust
    Legal AuthorityEnglish
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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