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Companies House/Rushden/Company profile

KEMPSTON GROUP HOLDINGS LIMITED

Active
15600147·incorporated 2024-03-28

KEMPSTON GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 March 2024 at Companies House (number 15600147; OpenRegistry canonical ID GB-15600147-kempston-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,376 active UK entities in that code and one of 1,937 active companies registered in Rushden, Northamptonshire (postcode NN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-28
Registered Address
C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

KEMPSTON GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Richard John Regan born 1964 resident in United Kingdom, British national. Notified 2024-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Thomas Roberts Limited (England reg. 03888788). Notified 2025-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Rushden: