Kenninghall Holdings Limited (number 03537167) is a private limited company legally formed on 1998-03-30. This company is registered at The Kelling Estate Office, Kelling NR25 7EW. Having undergone a change in 2004-08-26, the previous name the company utilized was Kenninghall Estates Limited. Kenninghall Holdings Limited is operating under Standard Industrial Classification: 68201 which stands for "renting and operating of housing association real estate".

Company details

Name Kenninghall Holdings Limited
Number 03537167
Date of Incorporation: Mon, 30th Mar 1998
End of financial year: 31 October
Address: The Kelling Estate Office, Kelling, NR25 7EW
SIC code: 68201 - Renting and operating of Housing Association real estate

Moving to the 3 directors that can be found in this business, we can name: Beverley W. (appointed on 30 April 2015), Duncan R. (appointment date: 11 December 2006), Gary W. (appointed on 30 March 1998). 1 secretary is present: Beverley W. (appointed on 02 November 1998). The Companies House lists 4 persons of significant control, NR25 7EW Kelling, Norfolk. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Beverley W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-03-10
Current Assets 1,204,502 534,060 3,619,297 5,322,491 6,343,619
Fixed Assets 31,126,497 33,056,247 31,555,814 32,604,411 62,584,294
Number Shares Allotted - 2 2 2 -
Shareholder Funds 22,009,689 23,625,664 25,944,327 28,038,719 57,852,511
Tangible Fixed Assets 4,891 795 362 6,610 5,833
Total Assets Less Current Liabilities 22,749,650 23,948,323 25,944,327 28,038,719 57,852,511

People with significant control

Kenninghall Group Limited
6 April 2016
Legal authority Companies Act
Legal form Co No: 05349383
Country registered England And Wales
Place registered England And Wales
Registration number 05349383
Nature of control: 50,01-75% shares
50,01-75% voting rights
Gwfs Group Limited
30 June 2016
Legal authority Companies Act 2016
Legal form Co.No. 10250072
Country registered England And Wales
Place registered England And Wales
Registration number 10250072
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Beverley W.
6 April 2016 - 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Gary W.
6 April 2016 - 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 4th, August 2023 | accounts
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