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FRY & KENT HOLDINGS LIMITED

FRY & KENT HOLDINGS LIMITED

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

    • Overview

    Company NameFRY & KENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13528102
    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 FRY & KENT HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FRY & KENT HOLDINGS LIMITED located?

    Registered Office Address
    7-9 Stanley Street
    Southsea
    PO5 2DS Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRY & KENT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FRY & KENT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for FRY & KENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Registration of charge 135281020008, created on Sep 06, 2024

    		7 pagesMR01

    Registration of charge 135281020009, created on Sep 06, 2024

    		7 pagesMR01

    Registration of charge 135281020010, created on Sep 06, 2024

    		7 pagesMR01

    Registration of charge 135281020011, created on Sep 06, 2024

    		7 pagesMR01

    Confirmation statement made on Apr 23, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Registration of charge 135281020007, created on Feb 25, 2022

    		40 pagesMR01

    Registration of charge 135281020002, created on Feb 25, 2022

    		5 pagesMR01

    Registration of charge 135281020003, created on Feb 25, 2022

    		5 pagesMR01

    Registration of charge 135281020004, created on Feb 25, 2022

    		5 pagesMR01

    Registration of charge 135281020005, created on Feb 25, 2022

    		5 pagesMR01

    Registration of charge 135281020006, created on Feb 25, 2022

    		5 pagesMR01

    Registration of charge 135281020001, created on Feb 01, 2022

    		16 pagesMR01

    Confirmation statement made on Dec 13, 2021 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		49 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mr Neil Jonathon Maxwell as a person with significant control on Sep 06, 2021

    		2 pagesPSC04

    Notification of Sarah Bird as a person with significant control on Sep 06, 2021

    		2 pagesPSC01

    Notification of Gary Roy Bird as a person with significant control on Sep 06, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of FRY & KENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Gary Roy
    Stanley Street
    Southsea
    PO5 2DS Hampshire
    7-9
    England
    		Director
    Stanley Street
    Southsea
    PO5 2DS Hampshire
    7-9
    England
    		EnglandBritishEstate Agent70084470002
    MAXWELL, Neil Jonathon
    Stanley Street
    Southsea
    PO5 2DS Hampshire
    7-9
    England
    		Director
    Stanley Street
    Southsea
    PO5 2DS Hampshire
    7-9
    England
    		EnglandBritishEstate Agent127935200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRY & KENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarah Bird
    Stanley Street
    Southsea
    PO5 2DS Hampshire
    7-9
    United Kingdom
    		Sep 06, 2021
    Stanley Street
    Southsea
    PO5 2DS Hampshire
    7-9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Gary Roy Bird
    Stanley Street
    Southsea
    PO5 2DS Hampshire
    7-9
    England
    		Sep 06, 2021
    Stanley Street
    Southsea
    PO5 2DS Hampshire
    7-9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Neil Jonathon Maxwell
    Stanley Street
    Southsea
    PO5 2DS Hampshire
    7-9
    England
    		Jul 23, 2021
    Stanley Street
    Southsea
    PO5 2DS Hampshire
    7-9
    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.
    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