KERRY DARK (HOLDINGS) LIMITED

Overview

Company Name	KERRY DARK (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11458751
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2018

Summary

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

What is the purpose of KERRY DARK (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is KERRY DARK (HOLDINGS) LIMITED located?

Registered Office Address	1st Floor Unit 4 Thornbury Office Park Midland Way Thornbury BS35 2BS Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for KERRY DARK (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for KERRY DARK (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2027
Next Confirmation Statement Due	Jul 24, 2027
Next Confirmation Statement Made Up To	Jul 10, 2026
Overdue	No

What are the latest filings for KERRY DARK (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Confirmation statement made on Jul 10, 2026 with no updates	3 pages	CS01

Jun 30, 2026	Total exemption full accounts made up to Sep 30, 2025	6 pages	AA

Aug 07, 2025	Director's details changed for Mrs Kerry Louise Dark on Aug 01, 2025	2 pages	CH01

Aug 07, 2025	Change of details for Mr Adrian Saunders as a person with significant control on Aug 01, 2025	2 pages	PSC04

Aug 07, 2025	Change of details for Mrs Kerry Louise Dark as a person with significant control on Aug 01, 2025	2 pages	PSC04

Aug 07, 2025	Registered office address changed from C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ United Kingdom to 1st Floor Unit 4 Thornbury Office Park Midland Way Thornbury Bristol BS35 2BS on Aug 07, 2025	1 pages	AD01

Aug 04, 2025	Confirmation statement made on Jul 10, 2025 with updates	5 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Feb 24, 2025	Notification of Adrian Saunders as a person with significant control on Feb 21, 2025	2 pages	PSC01

Feb 24, 2025	Change of details for Mrs Kerry Louise Dark as a person with significant control on Feb 21, 2025	2 pages	PSC04

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

Jun 19, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Nov 07, 2023	Change of details for Mrs Kerry Louise Dark as a person with significant control on Nov 07, 2023	2 pages	PSC04

Nov 07, 2023	Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on Nov 07, 2023	1 pages	AD01

Nov 07, 2023	Director's details changed for Mrs Kerry Louise Dark on Nov 07, 2023	2 pages	CH01

Jul 26, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Apr 11, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Apr 03, 2020	Previous accounting period extended from Jul 31, 2019 to Sep 30, 2019	1 pages	AA01

Jul 30, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of KERRY DARK (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DARK, Kerry Louise Thornbury Office Park Midland Way Thornbury BS35 2BS Bristol 1st Floor Unit 4 England	Jul 11, 2018		Director	Thornbury Office Park Midland Way Thornbury BS35 2BS Bristol 1st Floor Unit 4 England		United Kingdom	British	1966-12		64378850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KERRY DARK (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Saunders Thornbury Office Park Midland Way Thornbury BS35 2BS Bristol 1st Floor Unit 4 England	Feb 21, 2025	Thornbury Office Park Midland Way Thornbury BS35 2BS Bristol 1st Floor Unit 4 England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Kerry Louise Dark Thornbury Office Park Midland Way Thornbury BS35 2BS Bristol 1st Floor Unit 4 England	Jul 11, 2018	Thornbury Office Park Midland Way Thornbury BS35 2BS Bristol 1st Floor Unit 4 England	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. 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.
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