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KENNOXHEAD SPV LIMITED

KENNOXHEAD SPV LIMITED

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

    • Overview

    Company NameKENNOXHEAD SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14644723
    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 KENNOXHEAD SPV LIMITED?

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

    Where is KENNOXHEAD SPV LIMITED located?

    Registered Office Address
    West Terrace,
    Esh Winning
    DH7 9PT Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENNOXHEAD SPV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for KENNOXHEAD SPV LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for KENNOXHEAD SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    		3 pagesAA

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of David Robert Anderson as a director on May 31, 2025

    		1 pagesTM01

    Appointment of Mr Bruce John Lindsay as a director on Jun 01, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 16, 2026Replaced A replacement AP01 was registered 16/01/2026 as the original contained an error

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		3 pagesAA

    Current accounting period extended from Feb 28, 2024 to May 31, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 07, 2023

    Statement of capital on Feb 07, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KENNOXHEAD SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIGEN, Stephen Joseph
    Esh Winning
    DH7 9PT Durham
    West Terrace,
    United Kingdom
    		Director
    Esh Winning
    DH7 9PT Durham
    West Terrace,
    United Kingdom
    		EnglandBritish238693950002
    LINDSAY, Bruce John
    Esh Winning
    DH7 9PT Durham
    West Terrace,
    United Kingdom
    		Director
    Esh Winning
    DH7 9PT Durham
    West Terrace,
    United Kingdom
    		ScotlandBritish344225750001
    HARGREAVES CORPORATE DIRECTOR LIMITED
    Esh Winning
    DH7 9PT Durham
    West Terrace,
    United Kingdom
    		Director
    Esh Winning
    DH7 9PT Durham
    West Terrace,
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11459305
    		251432920001
    ANDERSON, David Robert
    Esh Winning
    DH7 9PT Durham
    West Terrace,
    United Kingdom
    		Director
    Esh Winning
    DH7 9PT Durham
    West Terrace,
    United Kingdom
    		EnglandBritish106115300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENNOXHEAD SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hargreaves Land Holdings Limited
    Esh Winning
    DH7 9PT Durham
    West Terrace,
    United Kingdom
    		Feb 07, 2023
    Esh Winning
    DH7 9PT Durham
    West Terrace,
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11820611
    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