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KENHAM HOLDINGS LIMITED

KENHAM HOLDINGS LIMITED

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

    • Overview

    Company NameKENHAM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10723992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENHAM HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is KENHAM HOLDINGS LIMITED located?

    Registered Office Address
    Ashcombe House
    5 The Crescent
    KT22 8DY Leatherhead
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENHAM HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for KENHAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 12, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Martyn Stephen Elkington on Dec 01, 2017

    		2 pagesCH01

    Appointment of Mr Terence Hartwell as a director on Oct 27, 2017

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 27, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Terence Hartwell as a person with significant control on Oct 27, 2017

    		2 pagesPSC01

    Change of details for Mr Martyn Stephen Elkington as a person with significant control on Oct 27, 2017

    		2 pagesPSC04

    Second filing of a statement of capital following an allotment of shares on Jul 12, 2017

    • Capital: GBP 50.00
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 12, 2017

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 19, 2017Clarification A second filed SH01 was registered on 19/09/2017.

    Current accounting period extended from Apr 30, 2018 to Jun 30, 2018

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 13, 2017

    Statement of capital on Apr 13, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KENHAM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELKINGTON, Martyn Stephen
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    Surrey
    United Kingdom
    		Director
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    Surrey
    United Kingdom
    		United KingdomBritish56051410001
    HARTWELL, Terence
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    Surrey
    United Kingdom
    		Director
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    Surrey
    United Kingdom
    		EnglandBritish219904380001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Hartwell
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    Surrey
    United Kingdom
    		Oct 27, 2017
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martyn Stephen Elkington
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    Surrey
    United Kingdom
    		Apr 13, 2017
    5 The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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