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KENSINGTON ENTERPRISE HOLDINGS (UK) LIMITED

KENSINGTON ENTERPRISE HOLDINGS (UK) LIMITED

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

    • Overview

    Company NameKENSINGTON ENTERPRISE HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07132177
    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 ENTERPRISE HOLDINGS (UK) LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is KENSINGTON ENTERPRISE HOLDINGS (UK) LIMITED located?

    Registered Office Address
    Suite 5 33 Queen Street
    WV1 3AP Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENSINGTON ENTERPRISE HOLDINGS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for KENSINGTON ENTERPRISE HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for KENSINGTON ENTERPRISE HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Audited abridged accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		13 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		13 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		13 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		15 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		13 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    		23 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		5 pagesCS01

    Previous accounting period extended from Apr 05, 2016 to Sep 30, 2016

    		3 pagesAA01

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Apr 05, 2015

    		17 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Apr 05, 2014

    		17 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Apr 05, 2013

    		16 pagesAA
    View All Filings

    Who are the officers of KENSINGTON ENTERPRISE HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Mathew James
    152 Wrottesley Road West
    Tettenhall
    WV6 7LE Wolverhampton
    Boxtree Cottage
    West Midlands
    United Kingdom
    		Director
    152 Wrottesley Road West
    Tettenhall
    WV6 7LE Wolverhampton
    Boxtree Cottage
    West Midlands
    United Kingdom
    		United KingdomBritishDirector89823580001
    RJM SECRETARIES LIMITED
    Cavendish Place
    W1G 0DD London
    15-19
    		Secretary
    Cavendish Place
    W1G 0DD London
    15-19
    Identification TypeEuropean Economic Area
    Registration Number5823460
    		123075350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENSINGTON ENTERPRISE HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mathew James Hughes
    33 Queen Street
    WV1 3AP Wolverhampton
    Suite 5
    West Midlands
    		Jan 01, 2017
    33 Queen Street
    WV1 3AP Wolverhampton
    Suite 5
    West Midlands
    		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.
    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