Company number 08613872
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address 12 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KETTINGLY HOLDINGS LIMITED are www.kettinglyholdings.co.uk, and www.kettingly-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Kettingly Holdings Limited is a Private Limited Company.
The company registration number is 08613872. Kettingly Holdings Limited has been working since 17 July 2013.
The present status of the company is Active. The registered address of Kettingly Holdings Limited is 12 The Shrubberies George Lane London E18 1bd. . FORTH TRUSTEES LIMITED is a Secretary of the company. MASON, Paul Trevor is a Director of the company. Director HOWE, Geoffrey Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
FORTH TRUSTEES LIMITED
Appointed Date: 17 July 2013
Resigned Directors
Persons With Significant Control
Orel Kalomeni
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
KETTINGLY HOLDINGS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 December 2014
07 Dec 2015
Termination of appointment of Geoffrey Alan Howe as a director on 30 November 2015
07 Dec 2015
Appointment of Mr Paul Trevor Mason as a director on 30 November 2015
...
... and 0 more events
21 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
23 Dec 2014
Total exemption small company accounts made up to 31 December 2013
07 Nov 2014
Previous accounting period shortened from 31 July 2014 to 31 December 2013
31 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
17 Jul 2013
Incorporation
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Model articles adopted