KINDERTONS HOLDINGS LIMITED
Overview
| Company Name | KINDERTONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05504444 |
| 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 KINDERTONS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KINDERTONS HOLDINGS LIMITED located?
| Registered Office Address | Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINDERTONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| K & S (562) LIMITED | Jul 11, 2005 | Jul 11, 2005 |
What are the latest accounts for KINDERTONS HOLDINGS 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 KINDERTONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for KINDERTONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jean-Christophe Leemanyan as a director on Jan 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Caroline Emily Elizabeth Russell as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||
Termination of appointment of Aidan Francis Rose as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Doug Laver as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aidan Rose as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Termination of appointment of Rob Mcdonald as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rob Mcdonald as a director on Jan 08, 2020 | 2 pages | AP01 | ||
Who are the officers of KINDERTONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARMAN, Joanne Elizabeth | Director | Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire | England | British | 256670510001 | |||||
| LEEMANYAN, Jean-Christophe | Director | Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire | England | British | 344482650001 | |||||
| FAUN, Stephen | Secretary | 1a Croxton Lane CW10 9EY Middlewich Beech End Cheshire | British | 81650270002 | ||||||
| RUSSELL, Caroline Emily Elizabeth | Secretary | Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire | 253693230001 | |||||||
| K & S SECRETARIES LIMITED | Secretary | The Brampton ST5 0QW Newcastle Under Lyme Staffordshire | 114754200001 | |||||||
| CUNNINGHAM, Neil Lithgow | Director | Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire | United Kingdom | British | 208139440001 | |||||
| ELLISON, Shaun Alexander | Director | Keepers Cottage Sutton Lane CW10 0ES Middlewich | England | British | 67442570003 | |||||
| FAUN, Stephen | Director | 1a Croxton Lane CW10 9EY Middlewich Beech End Cheshire | England | British | 81650270002 | |||||
| LAVER, Doug | Director | Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire | England | British | 239971330001 | |||||
| MCDONALD, Rob | Director | Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire | England | British | 265871240001 | |||||
| ROSE, Aidan Francis | Director | Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire | England | British | 333546960001 | |||||
| WARD, Nigel James | Director | Kindertons House Marshfield Bank CW2 8UY Crewe Cheshire | England | British | 166510540001 | |||||
| K&S DIRECTORS LIMITED | Director | The Brampton ST5 0QW Newcastle Under Lyme Staffordshire | 97199250001 |
Who are the persons with significant control of KINDERTONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kindertons 2013 Limited | Apr 06, 2016 | Marshfield Bank CW2 8UY Crewe Kindertons House England | No | ||||
| |||||||
Natures of Control
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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