Company number 09459624
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 14 SANDAL TERRACE, NORLAND, SOWERBY BRIDGE, ENGLAND, HX6 3QE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Statement of capital following an allotment of shares on 20 February 2017
GBP 300
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES13 ‐
New classes of shares created 17/02/2017
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of KEM11 HOLDINGS LIMITED are www.kem11holdings.co.uk, and www.kem11-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Kem11 Holdings Limited is a Private Limited Company.
The company registration number is 09459624. Kem11 Holdings Limited has been working since 26 February 2015.
The present status of the company is Active. The registered address of Kem11 Holdings Limited is 14 Sandal Terrace Norland Sowerby Bridge England Hx6 3qe. . MITCHELL, Keely Emma is a Director of the company. MITCHELL, Lyndon is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mrs Keely Emma Mitchell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Lyndon Mitchell
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
KEM11 HOLDINGS LIMITED Events
15 Mar 2017
Confirmation statement made on 26 February 2017 with updates
14 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
13 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
New classes of shares created 17/02/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Feb 2017
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to 14 Sandal Terrace Norland Sowerby Bridge HX6 3QE on 3 February 2017
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 0 more events
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
01 Dec 2015
Appointment of Lyndon Mitchell as a director on 1 December 2015
24 Sep 2015
Statement of capital following an allotment of shares on 25 August 2015
26 Aug 2015
Current accounting period shortened from 28 February 2016 to 31 October 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26