Kettle Co Holdings Limited. net worth, address, company information. Free

Company search

Kettle Co Holdings Limited (Companies House Registration Number 09010943) is a private limited company legally formed on 2014-04-25 originating in United Kingdom. The enterprise is registered at Unit 1 Langdon's Business Park, Oil Mill Lane, Exeter EX5 1AF. Changed on 2021-05-14, the previous name the company used was Kettle Of Fowey Holdings Limited. Kettle Co Holdings Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Kettle Co Holdings Limited
Number	09010943
Date of Incorporation:	Fri, 25th Apr 2014
End of financial year:	31 December
Address:	Unit 1 Langdon's Business Park, Oil Mill Lane, Exeter, EX5 1AF
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Iain L. (in the company from 26 May 2017), Dale W. (appointment date: 25 April 2014). The official register lists 2 persons of significant control, namely: Iain L. owns 1/2 or less of shares, 1/2 or less of voting rights, Dale W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31
Shareholder Funds	2	2
Total Assets Less Current Liabilities	2	2

People with significant control

Iain L.

26 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Dale W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 19th April 2024 filed on: 24th, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 19th April 2024 filed on: 24th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
(AD01) Address change date: 15th May 2023. New Address: Unit 1 Langdon's Business Park Oil Mill Lane Exeter Devon EX5 1AF. Previous address: 1st Floor Hbh Woolacotts the Valley Retail Park Gover Road St Austell Cornwall PL25 5NE United Kingdom filed on: 15th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th April 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 23rd March 2023 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 23rd March 2023 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 23rd March 2023 director's details were changed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(CH01) On 23rd March 2023 director's details were changed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 19th April 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 17th, September 2021 \| accounts	Free Download (7 pages)
(AD01) Address change date: 24th May 2021. New Address: 1st Floor Hbh Woolacotts the Valley Retail Park Gover Road St Austell Cornwall PL25 5NE. Previous address: Office 7 Victoria Commercial Centre Station Approach Victoria Roche St. Austell Cornwall PL26 8LG United Kingdom filed on: 24th, May 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th May 2021 filed on: 14th, May 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 19th April 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 2nd, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 25th April 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, December 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 25th April 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 11th April 2019 director's details were changed filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 11th April 2019 filed on: 11th, April 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 16th January 2019. New Address: Office 7 Victoria Commercial Centre Station Approach Victoria Roche St. Austell Cornwall PL26 8LG. Previous address: Unit B St. Austell Bay Business Park Par Moor Road, Par St. Austell Cornwall PL25 3RF filed on: 16th, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 26th May 2017 filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th April 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 26th May 2017 filed on: 22nd, May 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 23rd April 2018 director's details were changed filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
(CH01) On 6th February 2018 director's details were changed filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 6th February 2018 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 25th April 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 4th July 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, June 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, June 2017 \| resolution	Free Download (20 pages)
(AP01) New director was appointed on 26th May 2017 filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 25th April 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 18th May 2016: 2.00 GBP capital
(CH01) On 18th May 2016 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 25th April 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: 24th July 2015. New Address: Unit B St. Austell Bay Business Park Par Moor Road, Par St. Austell Cornwall PL25 3RF. Previous address: 1 Farm Cottage Porthpean St. Austell Cornwall PL26 6AY England filed on: 24th, July 2015 \| address	Free Download (1 page)
(SH01) Statement of Capital on 16th August 2014: 2.00 GBP filed on: 22nd, July 2015 \| capital	Free Download (4 pages)
(CERTNM) Company name changed kettle holdings (uk) LIMITEDcertificate issued on 11/05/15 filed on: 11th, May 2015 \| change of name	Free Download
(CONNOT) Notice of change of name filed on: 11th, May 2015 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, March 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, March 2015 \| resolution
(AA01) Current accounting period shortened from 30th April 2015 to 31st December 2014 filed on: 30th, July 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Peat House, Newham Road Truro Cornwall TR1 2DP United Kingdom on 23rd May 2014 filed on: 23rd, May 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, April 2014 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 25th April 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Kettle Design Limited
New Space Architecture Limited
Westpoint Centre (devon) Limited
Stuart Properties Limited


South Devon Herd Book Society(the)
Devon County Agricultural Association
Red One Ltd