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Kengate Holdings Limited (Companies House Registration Number 07448199) is a private limited company legally formed on 2010-11-23 in England. This company was registered at 324-330 Meanwood Road, Leeds LS7 2JE. Kengate Holdings Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Kengate Holdings Limited
Number	07448199
Date of Incorporation:	23rd November 2010
End of financial year:	31 December
Address:	324-330 Meanwood Road, Leeds, LS7 2JE
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular enterprise, we can name: David C. (appointed on 01 January 2013), David M. (appointment date: 23 November 2010). 1 secretary is in the company: David M. (appointed on 23 November 2010). The official register lists 2 persons of significant control, namely: A Andrews And Sons Limited is located at 324-330 Meanwood Road, Meanwood, LS7 2JE Leeds. This corporate PSC owns over 3/4 of shares,. Stephen C. has substantial control or influence.

Directors

People with significant control

A Andrews And Sons Limited

1 May 2016

Address	324-330 Meanwood Road 324-330 Meanwood Road, Meanwood, Leeds, LS7 2JE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	00314850
Nature of control:	75,01-100% shares

Stephen C.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 23rd November 2023 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 23rd November 2023 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 1st May 2016 filed on: 19th, August 2023 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 8th, June 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 23rd November 2022 filed on: 30th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 7th, June 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 23rd November 2021 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 9th, August 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 23rd November 2020 filed on: 31st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 23rd November 2019 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Unit 1 Rake Lane Clifton Junction Manchester M27 8LP on 21st January 2020 to 324-330 Meanwood Road Leeds LS7 2JE filed on: 21st, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd November 2018 filed on: 11th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 24th, June 2019 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 6th, September 2018 \| accounts	Free Download (13 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, March 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd November 2017 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, February 2018 \| gazette	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2016 filed on: 10th, July 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 23rd November 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 074481990001, created on 8th December 2016 filed on: 9th, December 2016 \| mortgage	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 11th, July 2016 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 21st, December 2015 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 12th November 2015: 1040000.00 GBP filed on: 21st, December 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 21st, December 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 23rd November 2015 filed on: 3rd, December 2015 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from Suite a Basilica House 334 Southend Road Wickford Essex SS11 8QS on 23rd November 2015 to Unit 1 Rake Lane Clifton Junction Manchester M27 8LP filed on: 23rd, November 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2014 filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2013 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 1st July 2013 filed on: 1st, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th May 2013 filed on: 9th, May 2013 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 10th January 2011: 936000.00 GBP filed on: 4th, April 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2012 filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
(CH01) On 1st September 2012 director's details were changed filed on: 27th, November 2012 \| officers	Free Download (2 pages)
(CH03) On 1st September 2012 secretary's details were changed filed on: 26th, November 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd November 2011 filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 30th November 2011 to 31st December 2011 filed on: 22nd, November 2011 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 21st December 2010 filed on: 21st, December 2010 \| officers	Free Download (3 pages)
(AP03) On 2nd December 2010, company appointed a new person to the position of a secretary filed on: 2nd, December 2010 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, November 2010 \| incorporation	Free Download (43 pages)

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