OpenRegistry
Companies House/London/Company profile

KENNETT HOLDINGS LIMITED

Active
06528004·incorporated 2008-03-07

KENNETT HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 March 2008 at Companies House (number 06528004; OpenRegistry canonical ID GB-06528004-kennett-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-07
Registered Address
63 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

KENNETT HOLDINGS LIMITED has 1 person with significant control on file:

  • Willis & Company (Holdings) Limited (Northern Ireland reg. Ni647377). Notified 2017-09-01.
    • 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:

  • Mrs Diane Armitage born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Nicholas Peter Wride born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

KENNETT HOLDINGS LIMITED has previously traded as:

  • SANDCO 081 (HULL) LIMITED (until 2008-05-22)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: