KABN COMPANY HOLDINGS LTD

KABN COMPANY HOLDINGS LTD is an active private limited company, incorporated on 9 April 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hermitage Court, Maidstone. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. KABN COMPANY HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE GRANARY, HERMITAGE COURT
Address Line 2	HERMITAGE LANE
Post Town	MAIDSTONE
County	KENT
Country	UNITED KINGDOM
Postcode	ME16 9NT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	07/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

KABN COMPANY HOLDINGS LTD

Directors

(The company's officers)

MISS AMBER PLEDGE

(~36 year old British national)

THE GRANARY, HERMITAGE COURT HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2024

MR CHARLES TEALE

(~36 year old British national)

PLUMMER FARM PLUMMER LANE, TENTERDEN, KENT, TN30 6TU, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS OWNER
Usually resident in UNITED KINGDOM

Appointed on 09/04/2019

Shareholders

(Persons of Significant Control)

Mr Charles Alexander Teale

(~36 year old British national)

Plummer Farm, Plummer Lane, Tenterden, TN30 6TU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/04/2019

Miss Amber Pledge

(~36 year old British national)

56/1 Dublin Street, Edinburgh, Midlothian, EH3 6NP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/01/2024

Connections

(Shared officers)

KABN ONE LIMITED

MR CHARLES TEALE

ONE HAME LIMITED

MR CHARLES ALEXANDER TEALE

PLUMMER HOLDINGS LIMITED

MR CHARLES ALEXANDER TEALE

WILD KABN KITCHEN LLP

MR CHARLES ALEXANDER TEALE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)