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THE KENNY GROUP LIMITED

THE KENNY GROUP LIMITED

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

    • Overview

    Company NameTHE KENNY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05314417
    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 THE KENNY GROUP LIMITED?

    • Development of building projects (41100) / Construction

    Where is THE KENNY GROUP LIMITED located?

    Registered Office Address
    The Yard
    17 Annette Road
    N7 6EH London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE KENNY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GW 117 LIMITEDDec 16, 2004Dec 16, 2004

    What are the latest accounts for THE KENNY GROUP 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 THE KENNY GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for THE KENNY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Peter Franklin Kenny as a person with significant control on Jun 29, 2018

    		2 pagesPSC01

    Cessation of Peter Franklin Kenny as a person with significant control on Feb 01, 2026

    		1 pagesPSC07

    Notification of Kenny Holdings Limited as a person with significant control on Jun 29, 2018

    		2 pagesPSC02

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		4 pagesAA

    Change of details for Mr Peter Franklin Kenny as a person with significant control on Jun 29, 2018

    		2 pagesPSC04

    Termination of appointment of Peggy O'sullivan as a secretary on Jan 25, 2022

    		1 pagesTM02

    Cessation of Lisabeth Suzanne Kenny as a person with significant control on Jun 29, 2018

    		1 pagesPSC07

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		12 pagesAA

    Confirmation statement made on Dec 16, 2018 with updates

    		6 pagesCS01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Sub-division of shares on Jun 29, 2018

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of THE KENNY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Liam Daniel Vyvyan
    The Yard
    17 Annette Road
    N7 6EH London
    		Director
    The Yard
    17 Annette Road
    N7 6EH London
    		EnglandBritish222148160001
    KENNY, Peter Franklin
    2 Fitzroy Park
    N6 6HP London
    		Director
    2 Fitzroy Park
    N6 6HP London
    		EnglandBritish53117820001
    O'SULLIVAN, Peggy
    4 Lysander Grove
    Archway
    N19 3QY London
    		Secretary
    4 Lysander Grove
    Archway
    N19 3QY London
    		British77243070001
    GW SECRETARIES LIMITED
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    		Secretary
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    		93128710001
    GW INCORPORATIONS LIMITED
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    		Director
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    		68279000003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE KENNY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Annette Road
    N7 6EH London
    The Yard
    England
    		Jun 29, 2018
    Annette Road
    N7 6EH London
    The Yard
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11429143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Franklin Kenny
    The Yard
    17 Annette Road
    N7 6EH London
    		Jun 29, 2018
    The Yard
    17 Annette Road
    N7 6EH London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Franklin Kenny
    The Yard
    17 Annette Road
    N7 6EH London
    		Dec 05, 2016
    The Yard
    17 Annette Road
    N7 6EH London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Lisabeth Suzanne Kenny
    The Yard
    17 Annette Road
    N7 6EH London
    		Dec 04, 2016
    The Yard
    17 Annette Road
    N7 6EH London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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