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Companies House/Coventry/Company profile

KENWORTH INVESTMENTS (LEICESTER) LIMITED

Active
09928212·incorporated 2015-12-23

KENWORTH INVESTMENTS (LEICESTER) LIMITED is an active UK private limited company, incorporated on 23 December 2015 at Companies House (number 09928212; OpenRegistry canonical ID GB-09928212-kenworth-investments-leicester-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,182 active UK entities in that code and one of 29,927 active companies registered in Coventry, West Midlands (postcode CV4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-23
Registered Address
1 & 2 MERCIA VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

KENWORTH INVESTMENTS (LEICESTER) LIMITED has 1 person with significant control on file:

  • Brandon Midlands Limited (England And Wales reg. 11315784). Notified 2024-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Sharnbrook Developments Limited (Uk reg. 9219875). Notified 2016-04-06. Ceased 2023-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cas Holdings Limited (England reg. 9655391). Notified 2016-04-06. Ceased 2024-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-22. Ceased 2017-08-02.

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