Kenberne Holdings Limited. net worth, address, company information. Free

Company search

Kenberne Holdings Limited (reg no 06332073) is a private limited company started on 2007-08-02. The firm is located at 194 Sandringham Road, Intake, Doncaster DN2 5JE. Kenberne Holdings Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Kenberne Holdings Limited
Number	06332073
Date of Incorporation:	2007-08-02
End of financial year:	28 June
Address:	194 Sandringham Road, Intake, Doncaster, DN2 5JE
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in this particular business, we can name: David E. (in the company from 02 August 2007). 1 secretary is also present: Kate D. (appointed on 01 August 2012). The Companies House reports 1 person of significant control - David E., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-29	2020-06-28	2021-06-28	2022-06-28	2023-06-28
Current Assets	54,961	25,469	-	-	-	1,794	2	5,384	68,384	16,359	8,884	2,593
Fixed Assets	593,263	593,263	593,263	593,263	593,263	591,263	-	-	-	-	591,263	567,991
Number Shares Allotted	-	2,000	2,000	2,000	2,000	-	-	-	-	-	-	-
Shareholder Funds	128,135	101,106	82,515	67,074	94,438	-	-	-	-	-	-	-
Tangible Fixed Assets	591,263	591,263	591,263	591,263	591,263	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	461,670	465,553	446,977	411,107	432,117	85,273	48,577	202,075	263,144	193,548	157,026	449,931

People with significant control

David E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/06/28 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/06/28 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/28 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, October 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 18th, October 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/28 filed on: 19th, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/28 filed on: 13th, December 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2020/06/28 filed on: 24th, June 2021 \| accounts	Free Download (1 page)
(MR01) Registration of charge 063320730013, created on 2021/04/08 filed on: 20th, April 2021 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 063320730014, created on 2021/04/08 filed on: 20th, April 2021 \| mortgage	Free Download (25 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/29 filed on: 14th, May 2020 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2019/06/29 filed on: 18th, February 2020 \| accounts	Free Download (1 page)
(MR04) Charge 063320730011 satisfaction in full. filed on: 15th, January 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 063320730010 satisfaction in full. filed on: 15th, January 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 12th, February 2019 \| accounts	Free Download (7 pages)
(CH01) On 2019/02/12 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 15th, October 2018 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, June 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, June 2018 \| gazette	Free Download (1 page)
(MR01) Registration of charge 063320730012, created on 2018/05/22 filed on: 24th, May 2018 \| mortgage	Free Download (30 pages)
(MR04) Charge 063320730009 satisfaction in full. filed on: 28th, March 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 063320730008 satisfaction in full. filed on: 28th, March 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 063320730007 satisfaction in full. filed on: 28th, March 2017 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, March 2017 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 063320730011, created on 2017/02/16 filed on: 18th, February 2017 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 063320730010, created on 2017/02/16 filed on: 18th, February 2017 \| mortgage	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/02 filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 22nd, September 2015 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 61 Hallgate Doncaster South Yorkshire DN1 3PB on 2015/08/28 to 194 Sandringham Road Intake Doncaster South Yorkshire DN2 5JE filed on: 28th, August 2015 \| address	Free Download (1 page)
(CH03) On 2015/03/27 secretary's details were changed filed on: 28th, August 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, June 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/02 filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/02 filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 2000.00 GBP is the capital in company's statement on 2013/09/13 capital
(MR01) Registration of charge 063320730009 filed on: 8th, August 2013 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 063320730008 filed on: 8th, August 2013 \| mortgage	Free Download (13 pages)
(MR04) Charge 6 satisfaction in full. filed on: 7th, August 2013 \| mortgage	Free Download (3 pages)
(MR04) Charge 5 satisfaction in full. filed on: 7th, August 2013 \| mortgage	Free Download (3 pages)
(MR04) Charge 4 satisfaction in full. filed on: 2nd, August 2013 \| mortgage	Free Download (3 pages)
(AP03) On 2013/07/18, company appointed a new person to the position of a secretary filed on: 18th, July 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2013/07/18 filed on: 18th, July 2013 \| officers	Free Download (1 page)
(MR01) Registration of charge 063320730007 filed on: 30th, May 2013 \| mortgage	Free Download (25 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 7th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/02 filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 11th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/02 filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 21st, March 2011 \| accounts	Free Download (8 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 13th, September 2010 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 18th, August 2010 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 18th, August 2010 \| mortgage	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/02 filed on: 17th, August 2010 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 13th, August 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 13th, August 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 12th, August 2010 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 23rd, November 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2009/08/19 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 5th, November 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008 \| annual return	Free Download (6 pages)
(288c) Director's change of particulars filed on: 23rd, September 2008 \| officers	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 18th, January 2008 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 18th, January 2008 \| mortgage	Free Download (4 pages)
(225) Accounting reference date shortened from 31/08/08 to 30/06/08 filed on: 30th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/08 to 30/06/08 filed on: 30th, December 2007 \| accounts	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 9th, November 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 9th, November 2007 \| mortgage	Free Download (3 pages)
(SA) Affairs statement filed on: 7th, November 2007 \| miscellaneous	Free Download (3 pages)
(SA) Affairs statement filed on: 7th, November 2007 \| miscellaneous	Free Download (3 pages)
(88(2)R) Alloted 2000 shares on 2007/10/25. Value of each share 1 £, total number of shares: 4000. filed on: 7th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2000 shares on 2007/10/25. Value of each share 1 £, total number of shares: 4000. filed on: 7th, November 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 21st, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, October 2007 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 21st, October 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 21st, October 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 18/10/07 filed on: 21st, October 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 18/10/07 filed on: 21st, October 2007 \| capital	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 5th, October 2007 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 5th, October 2007 \| mortgage	Free Download (4 pages)
(NEWINC) Company registration filed on: 2nd, August 2007 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 2nd, August 2007 \| incorporation	Free Download (30 pages)

Companies nearby
Keitlin Care Limited [0.11 mile]
Architecture Box Limited [0.17 mile]
Cornerstone (yorks, Mids, Lincs) Limited [0.21 mile]
Al Professional Services Limited [0.27 mile]


Surefit Carpets Limited [0.15 mile]
Afriye Limited [0.21 mile]
Chapman Physiotherapy Ltd [0.24 mile]
Colour Optic Ltd [0.29 mile]