KENRICK NO.4 HOLDINGS LIMITED
Overview
| Company Name | KENRICK NO.4 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15750199 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENRICK NO.4 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KENRICK NO.4 HOLDINGS LIMITED located?
| Registered Office Address | Level 6 Duo 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENRICK NO.4 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 KENRICK NO.4 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for KENRICK NO.4 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||||||
Appointment of Mr Shohel Ali as a director on Sep 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Michael Leahy as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from May 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KENRICK NO.4 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Secretary | 280 Bishopsgate EC2M 4RB London Level 6 Duo United Kingdom |
| 209202790001 | ||||||||||
| ALI, Shohel | Director | 280 Bishopsgate EC2M 4RB London Level 6 Duo United Kingdom | United Kingdom | British | 250639740001 | |||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom |
| 229219490001 | ||||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Director | 280 Bishopsgate EC2M 4RB London Level 6 Duo United Kingdom |
| 229219500001 | ||||||||||
| LEAHY, Charles Michael | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | United Kingdom | British | 288245510001 |
Who are the persons with significant control of KENRICK NO.4 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maples Fiduciary Services (Uk) Limited | May 30, 2024 | 280 Bishopsgate EC2M 4RB London Level 6 Duo United Kingdom | No | ||||||||||
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Natures of Control
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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