KENTMERE (HOLDINGS) LIMITED
Overview
| Company Name | KENTMERE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07456711 |
| 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 KENTMERE (HOLDINGS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KENTMERE (HOLDINGS) LIMITED located?
| Registered Office Address | Timberly South Street EX13 5AD Axminster Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENTMERE (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KENTMERE (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for KENTMERE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jacquelyn Eva Grave as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacquelyn Eva Grave as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Benjamin John Grave on Dec 10, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Jacquelyn Eva Grave on Dec 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Bruce Grave on Dec 15, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Secretary's details changed for Jacqueline Eva Grave on Mar 26, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KENTMERE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAVE, Benjamin John | Director | South Street EX13 5AD Axminster Timberly Devon United Kingdom | England | British | None | 105591080004 | ||||
| GRAVE, Robert Bruce | Director | South Street EX13 5AD Axminster Timberly Devon United Kingdom | United Kingdom | British | Entrepreneur | 63240150005 | ||||
| GRAVE, Jacquelyn Eva | Secretary | South Street EX13 5AD Axminster Timberly Devon United Kingdom | British | 156176820002 | ||||||
| GRAVE, Jacquelyn Eva | Director | South Street EX13 5AD Axminster Timberly Devon United Kingdom | United Kingdom | British | Entrepreneur | 63240160002 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom | Wales | British | Director | 100220980001 |
Who are the persons with significant control of KENTMERE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Bruce Grave | Apr 06, 2016 | South Street EX13 5AD Axminster Timberly Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jacquelyn Eva Grave | Apr 06, 2016 | South Street EX13 5AD Axminster Timberly Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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