Company number 05272779
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address ORWELL HOUSE, 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
GBP 100
. The most likely internet sites of KENNET HOLDINGS LIMITED are www.kennetholdings.co.uk, and www.kennet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Kintbury Rail Station is 3.1 miles; to Bedwyn Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kennet Holdings Limited is a Private Limited Company.
The company registration number is 05272779. Kennet Holdings Limited has been working since 28 October 2004.
The present status of the company is Active. The registered address of Kennet Holdings Limited is Orwell House 50 High Street Hungerford Berkshire Rg17 0ne. . LEWIS, Keith Derek is a Secretary of the company. JACK, Lyndon is a Director of the company. LEWIS, Keith Derek is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 October 2004
Appointed Date: 28 October 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 October 2004
Appointed Date: 28 October 2004
Persons With Significant Control
Mr Lyndon Jack
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Keith Derek Lewis
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
KENNET HOLDINGS LIMITED Events
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 22 more events
02 Jul 2005
New director appointed
02 Jul 2005
New secretary appointed;new director appointed
29 Oct 2004
Director resigned
29 Oct 2004
Secretary resigned
28 Oct 2004
Incorporation