KEENE GROUP HOLDINGS LTD
GUILDFORD COLE PARK LTD

Hellopages » Surrey » Guildford » GU2 4HN

Company number 06676556
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY, UNITED KINGDOM, GU2 4HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Company name changed cole park LTD\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02 . The most likely internet sites of KEENE GROUP HOLDINGS LTD are www.keenegroupholdings.co.uk, and www.keene-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Keene Group Holdings Ltd is a Private Limited Company. The company registration number is 06676556. Keene Group Holdings Ltd has been working since 19 August 2008. The present status of the company is Active. The registered address of Keene Group Holdings Ltd is Mount Manor House 16 The Mount Guildford Surrey United Kingdom Gu2 4hn. . QUARENDON, Gabrielle is a Secretary of the company. QUARENDON, Simon James is a Director of the company. Secretary OAS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
QUARENDON, Gabrielle
Appointed Date: 01 September 2015
Director
QUARENDON, Simon James
Appointed Date: 19 August 2008
68 years old

Resigned Directors

Secretary
OAS LTD
Resigned: 31 August 2015
Appointed Date: 19 August 2008

KEENE GROUP HOLDINGS LTD Events

25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Company name changed cole park LTD\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
14 Jan 2016
Registered office address changed from Hms President Kings Reach Victoria Embankment London EC4Y 0HJ to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 14 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 18 more events
30 Dec 2009
Total exemption small company accounts made up to 31 January 2009
04 Sep 2009
Return made up to 19/08/09; full list of members
20 Mar 2009
Accounting reference date shortened from 31/08/2009 to 31/01/2009
13 Nov 2008
Particulars of a mortgage or charge / charge no: 1
19 Aug 2008
Incorporation

KEENE GROUP HOLDINGS LTD Charges

7 November 2008
Debenture
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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