KENAI HOLDINGS LIMITED

Overview

Company Name	KENAI HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08727492
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENAI HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KENAI HOLDINGS LIMITED located?

Registered Office Address	Millennium House Severn Link Distribution Centre Mathern NP16 6UN Chepstow Monmouthshire
Undeliverable Registered Office Address	No

What are the latest accounts for KENAI HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 KENAI HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for KENAI HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Group of companies' accounts made up to Mar 31, 2025	56 pages	AA

Oct 20, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Group of companies' accounts made up to Mar 31, 2024	54 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Director's details changed for Mr Neil Robert Beatson on Sep 16, 2024	2 pages	CH01

Dec 22, 2023	Group of companies' accounts made up to Mar 31, 2023	52 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Dec 26, 2022	Group of companies' accounts made up to Mar 31, 2022	51 pages	AA

Nov 10, 2022	Registration of charge 087274920001, created on Nov 08, 2022	78 pages	MR01

Oct 11, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Group of companies' accounts made up to Mar 31, 2021	47 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Group of companies' accounts made up to Mar 31, 2020	44 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Group of companies' accounts made up to Mar 31, 2019	31 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 10, 2019 with updates	4 pages	CS01

Dec 24, 2018	Group of companies' accounts made up to Mar 31, 2018	29 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 10, 2018 with updates	4 pages	CS01

Jan 25, 2018	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Oct 26, 2017	Previous accounting period shortened from Oct 31, 2017 to Mar 31, 2017	1 pages	AA01

Oct 24, 2017	Confirmation statement made on Oct 10, 2017 with updates	4 pages	CS01

Oct 24, 2017	Appointment of Mr Neil Robert Beatson as a director on Oct 16, 2017	2 pages	AP01

Sep 21, 2017	Statement of capital following an allotment of shares on Sep 06, 2017 Capital: GBP 360	4 pages	SH01

Sep 21, 2017	Statement of capital following an allotment of shares on Aug 16, 2017 Capital: GBP 120	4 pages	SH01

Aug 04, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

View All Filings

Who are the officers of KENAI HOLDINGS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Lisa Joanne Red House Lane Shirenewton NP16 6RL Chepstow The Oaks Monmouthshire United Kingdom	Oct 10, 2013	Secretary	Red House Lane Shirenewton NP16 6RL Chepstow The Oaks Monmouthshire United Kingdom				181991020001
BEATSON, Neil Robert Severn Link Distribution Centre Mathern NP16 6UN Chepstow Millennium House Monmouthshire	Oct 16, 2017	Director	Severn Link Distribution Centre Mathern NP16 6UN Chepstow Millennium House Monmouthshire	England	British	1978-2	262348220001
SMITH, Lisa Joanne Red House Lane Shirenewton NP16 6RL Chepstow The Oaks Monmouthshire United Kingdom	Oct 10, 2013	Director	Red House Lane Shirenewton NP16 6RL Chepstow The Oaks Monmouthshire United Kingdom	Wales	British	1966-2	74565700003
SMITH, Matthew William Red House Lane Chepstow NP16 6RL Shirenewton The Oaks Monmouthshire United Kingdom	Oct 10, 2013	Director	Red House Lane Chepstow NP16 6RL Shirenewton The Oaks Monmouthshire United Kingdom	Wales	British	1969-1	78608400003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENAI HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew William Smith Severn Link Distribution Centre Mathern NP16 6UN Chepstow Millennium House Monmouthshire	Apr 06, 2016	Severn Link Distribution Centre Mathern NP16 6UN Chepstow Millennium House Monmouthshire	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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