KENRICK NO.5 HOLDINGS LIMITED
Overview
| Company Name | KENRICK NO.5 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17232235 |
| 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.5 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KENRICK NO.5 HOLDINGS LIMITED located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENRICK NO.5 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
What is the status of the latest confirmation statement for KENRICK NO.5 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Overdue | No |
What are the latest filings for KENRICK NO.5 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from May 31, 2027 to Mar 31, 2027 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KENRICK NO.5 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 Duo, Level 6 United Kingdom |
| 209202790001 | ||||||||||
| ALI, Shohel | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | 250639740001 | |||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO. 1 LIMITED | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom |
| 274511660001 | ||||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom |
| 229219500001 |
Who are the persons with significant control of KENRICK NO.5 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maples Fiduciary Services (Uk) Limited | May 20, 2026 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 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