KEBBELL HOLDINGS LIMITED

KEBBELL HOLDINGS LIMITED is an active private limited company, incorporated on 15 March 1963. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. KEBBELL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	KEBBELL HOUSE
Address Line 2	21 LONDON END
Post Town	BEACONSFIELD
Country	ENGLAND
Postcode	HP9 2HN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

70100 - Activities of head offices

Company Name History

From incorporation onwards:

KEBBELL HOLDINGS LIMITED

Directors

(The company's officers)

MRS MERYL AUDREY KEBBELL

(~100 year old British national)

KEBBELL HOUSE 21 LONDON END, BEACONSFIELD, HP9 2HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/1991

MR NICOLAS ROWLAND MACDONALD KEBBELL

(~72 year old British national)

KEBBELL HOUSE 21 LONDON END, BEACONSFIELD, HP9 2HN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/1991

MR SIMON JENNAWAY

KEBBELL HOUSE 21 LONDON END, BEACONSFIELD, HP9 2HN, ENGLAND

Current Secretary

Appointed on 20/08/2013

Connections

(Shared officers)

BOYNESWOOD LIMITED

MR NICOLAS ROWLAND MACDONALD KEBBELL

GIBBS COUCH FLATS LIMITED

MR NICOLAS ROWLAND MACDONALD KEBBELL

HARTCRAN INVESTMENTS LIMITED

MRS MERYL AUDREY KEBBELL
MR NICOLAS ROWLAND MACDONALD KEBBELL

KEBBELL COUNTRY HOMES LIMITED

MRS MERYL AUDREY KEBBELL
MR NICOLAS ROWLAND MACDONALD KEBBELL

KEBBELL DEVELOPMENT LIMITED

MR NICOLAS ROWLAND MACDONALD KEBBELL

KEBRIC PLANT LIMITED

MR NICOLAS ROWLAND MACDONALD KEBBELL

NOVIA HOUSE MANAGEMENT COMPANY LIMITED

MR NICOLAS ROWLAND MACDONALD KEBBELL

POLLBURY INVESTMENTS LIMITED

MR NICOLAS ROWLAND MACDONALD KEBBELL

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)