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Companies House/Esher/Company profile

KAVANAGHS BELSIZE HOLDINGS LTD

Active
10724601·incorporated 2017-04-13

KAVANAGHS BELSIZE HOLDINGS LTD is an active UK private limited company, incorporated on 13 April 2017 at Companies House (number 10724601; OpenRegistry canonical ID GB-10724601-kavanaghs-belsize-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,229 active companies registered in Esher, Surrey (postcode KT10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-13
Registered Address
C/O NOEL KAVANAGH JNR, BUDGENS HINCHLEY WOOD, 10-12 MANOR ROAD NORTH, ESHER, SURREY, KT10 0SH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-10-02. Financial year-end: 02/01. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Persons with significant control

KAVANAGHS BELSIZE HOLDINGS LTD has 1 person with significant control on file:

  • Kavanagh Retailing (Uk) Limited (England reg. 05517573). Notified 2021-06-09.
    • 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 Andrew John Thornton born 1963 resident in England, Irish national. Notified 2017-04-13. Ceased 2021-06-09.
    • Owns 75% or more of shares
  • Mr Andrew John Thornton born 1963 resident in England, Irish national. Notified 2017-04-13. Ceased 2021-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

KAVANAGHS BELSIZE HOLDINGS LTD has previously traded as:

  • KAVANAGHS BUDGENS HOLDINGS LIMITED (until 2022-11-25)
  • THORNTONS BUDGENS HOLDINGS LIMITED (until 2022-11-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Esher: