Kitchen Range Holdings Limited. net worth, address, company information. Free

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Kitchen Range Holdings Limited (number 06621725) is a private limited company started on 2008-06-17. The business was registered at - Luneburg Way, Scunthorpe DN15 8LP. Kitchen Range Holdings Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Kitchen Range Holdings Limited
Number	06621725
Date of Incorporation:	2008/06/17
End of financial year:	31 December
Address:	- Luneburg Way, Scunthorpe, DN15 8LP
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned company, we can name: Sherry D. (in the company from 22 January 2019), David M. (appointment date: 17 June 2008). 2 secretaries are also present: Sherry D. (appointed on 27 March 2014), Martin B. (appointed on 17 September 2010). The Companies House reports 1 person of significant control - Gands (Uk), a company which can be reached at Luneburg Way, DN15 8LP Scunthorpe, North Lincolnshire. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Gands (Uk)

6 April 2016

Address	Osi Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP, England
Legal authority	Uk Company Law
Legal form	Unlimited Company With Share Capital
Country registered	Uk
Place registered	England
Registration number	02786695
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, December 2023 \| accounts	Free Download (36 pages)
(TM01) Fri, 26th May 2023 - the day director's appointment was terminated filed on: 30th, May 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, October 2022 \| accounts	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 12th, October 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021 \| accounts	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/12/19 filed on: 1st, October 2020 \| accounts	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, September 2019 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
(AP01) On Tue, 22nd Jan 2019 new director was appointed. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 20th, August 2018 \| accounts	Free Download (33 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 20th, August 2018 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 20th Jun 2016: 3313604.00 GBP capital
(MA) Articles and Memorandum of Association filed on: 2nd, December 2015 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 23rd, November 2015 \| resolution	Free Download
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Wed, 17th Jun 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 17th Jun 2015: 3313604.00 GBP capital
(AUD) Resignation of an auditor filed on: 1st, October 2014 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Tue, 17th Jun 2014 with full list of members filed on: 29th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Sun, 29th Jun 2014: 3313604.00 GBP capital
(TM02) Thu, 10th Apr 2014 - the day secretary's appointment was terminated filed on: 10th, April 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 10th Apr 2014 filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Mon, 17th Jun 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 28th, November 2012 \| mortgage	Free Download (25 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Sun, 17th Jun 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Fri, 17th Jun 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Thu, 16th Dec 2010. Old Address: C/O Esca Food Solutions Ltd Luneberg Way Scunthorpe North Lincs DN15 8LP filed on: 16th, December 2010 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (15 pages)
(AP03) New secretary appointment on Tue, 21st Sep 2010 filed on: 21st, September 2010 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 21st Sep 2010 filed on: 21st, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 17th Jun 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (4 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(TM01) Tue, 6th Oct 2009 - the day director's appointment was terminated filed on: 6th, October 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, September 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 12/01/2009 from c/o kitchen range foods LIMITED kingfisher way hinchingbrooke business park huntingdon PE29 6FN filed on: 12th, January 2009 \| address	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, November 2008 \| mortgage	Free Download (20 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, July 2008 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 25th, July 2008 \| accounts	Free Download (1 page)
(SA) Affairs statement filed on: 17th, July 2008 \| miscellaneous	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, July 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 20/06/08 filed on: 17th, July 2008 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, July 2008 \| incorporation	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 17th, June 2008 \| incorporation	Free Download (16 pages)

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