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Companies House/Harrow/Company profile

KERRY SECRETARIAL SERVICES LIMITED

Active
03427021·incorporated 1997-09-01

KERRY SECRETARIAL SERVICES LIMITED is an active UK private limited company, incorporated on 1 September 1997 at Companies House (number 03427021; OpenRegistry canonical ID GB-03427021-kerry-secretarial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-01
Registered Address
C/O COX COSTELLO & HORNE, 7 ST. JOHNS ROAD, HARROW, HA1 2EY, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

KERRY SECRETARIAL SERVICES LIMITED has 1 person with significant control on file:

  • Mrs Christina Smith born 1983 resident in England, British national. Notified 2022-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Martyn Leslie Dyer born 1971 resident in England, British national. Notified 2016-08-01. Ceased 2018-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Nicholas James Bush born 1955 resident in United Kingdom, British national. Notified 2018-08-28. Ceased 2022-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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