KIMBERLY AUDREY LIMITED
Overview
| Company Name | KIMBERLY AUDREY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06182236 |
| 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 KIMBERLY AUDREY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KIMBERLY AUDREY LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIMBERLY AUDREY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KIMBERLY AUDREY LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for KIMBERLY AUDREY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 80 pages | AA | ||
Termination of appointment of Robert Hugh Douglas Darrington as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Robert Giles Tremaine as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 23, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 10, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 27, 2024
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2024 | 79 pages | AA | ||
All of the property or undertaking has been released and no longer forms part of charge 061822360003 | 1 pages | MR05 | ||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Nigel Whitehall as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with updates | 5 pages | CS01 | ||
Appointment of Kevin Sutherby as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert Hugh Douglas Darrington as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Statement of capital following an allotment of shares on Jul 28, 2022
| 3 pages | SH01 | ||
Termination of appointment of Robert Latoche as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Appointment of Taylor Wessing Secretaries Limited as a secretary on May 25, 2022 | 2 pages | AP04 | ||
Termination of appointment of Vistra Cosec Limited as a secretary on May 25, 2022 | 1 pages | TM02 | ||
Termination of appointment of Brian Michael Larkin as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 5 New Street Square London EC4A 3TW on Jun 09, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Jeffrey Lawrence Fox as a person with significant control on Dec 02, 2021 | 1 pages | PSC07 | ||
Who are the officers of KIMBERLY AUDREY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| SUTHERBY, Kevin | Director | Mearns Road 18974 Warminster 935 Pennsylvania United States | United States | American | 304917700001 | |||||||||
| TREMAINE, Robert Giles | Director | Farthing Road IP1 5AP Ipswich Unit 5/6 Sovereign Centre United Kingdom | United Kingdom | British | 333851350001 | |||||||||
| ROYLE, Lee James | Secretary | 95 Webster Road Scarsdale New York 10583 Usa | Other | 127425000001 | ||||||||||
| SANAN, Puneet | Secretary | 1180 Midland Avenue Apartment 4r Bronxville 10708 New York New York Usa | Indian | 120738090001 | ||||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 128256230002 | ||||||||||
| BEINKE, Gary David | Director | 23rd Floor St. Louis 7733 Forsyth Blvd. Mo 63105 United States | United States | American | 284494110001 | |||||||||
| BEINKE, Gary David | Director | 7701 Forsyth Boulevards Suite 600 St Louis 7701 Forsyth Boulevard Missouri Usa | Usa | American | 207556810001 | |||||||||
| BONNER, Michael Francis | Director | 935 Mearns Road Warminster 935 Mearns Road Pennsylvania United States | United States | American | 207555660001 | |||||||||
| DARRINGTON, Robert Hugh Douglas | Director | The Sovereign Centre Farthing Road IP1 5AP, Ipswich 6 Suffolk United Kingdom | United Kingdom | British | 300384110001 | |||||||||
| DOWNS, William Ernest | Director | Mearns Road Pa 935 Usa | United States | American | 175994490001 | |||||||||
| GLICKMAN, Scott | Director | Building 2, Suite 200 West Chester Pike, Newton Square 19073 Pa Graham Partners Inc 3811 United States Usa | Usa | United States | 158993450001 | |||||||||
| GRANT, Charles Leo | Director | 126 Stetson Drive Chalfont Pennsylvania 18914 United States | Usa | American | 119900710001 | |||||||||
| LARKIN, Brian Michael | Director | Warminster 935 Mearns Rd. Pennsylvania 18974 United States | United States | American | 245287200001 | |||||||||
| LATOCHE, Robert | Director | Warminster 935 Mearns Rd Pa 18974 United States | United States | American | 263759340001 | |||||||||
| NEWBOLD, Robert | Director | West Chester Pike Building 2, Suite 200 19073 Newton Square Graham Partners Inc 3811 Pa Usa | Usa | American | 159173810001 | |||||||||
| ROYLE, Lee James | Director | 95 Webster Road Scarsdale New York 10583 Usa | United States | Other | 127425000001 | |||||||||
| SANAN, Puneet | Director | 1180 Midland Avenue Apartment 4r Bronxville 10708 New York New York Usa | Indian | 120738090001 | ||||||||||
| SANTONI, Michael Phillip | Director | 23rd Floor 63105 St Louis 7733 Forsyth Boulevard Missouri United States | United States | American | 207556250001 | |||||||||
| TIMMERMAN, William | Director | Building 2, Suite 200 West Chester Pike 19073 Newton Square Graham Partners Inc. 3811 Pa Usa | Usa | United States | 158992920001 | |||||||||
| WHITEHALL, Ian Nigel | Director | The Sovereign Centre Farthing Road IP1 5AP Ipswich 6 Suffolk United Kingdom | United Kingdom | British | 123289720001 |
Who are the persons with significant control of KIMBERLY AUDREY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Lawrence Fox | Apr 06, 2016 | Suite 600 63105 St. Louis 7701 Forsyth Blvd. Missouri United States | Yes |
Nationality: American Country of Residence: Missouri, Usa | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KIMBERLY AUDREY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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