KEMLEY HOUSE FREEHOLD ACQUISITION COMPANY LIMITED

KEMLEY HOUSE FREEHOLD ACQUISITION COMPANY LIMITED is an active private limited company, incorporated on 3 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Nelson Street, Hull. 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. KEMLEY HOUSE FREEHOLD ACQUISITION COMPANY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	RIVERSIDE HOUSE
Address Line 2	11-12 NELSON STREET
Post Town	HULL
Country	ENGLAND
Postcode	HU1 1XE

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	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	01/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
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:

KEMLEY HOUSE FREEHOLD ACQUISITION COMPANY LIMITED

Directors

(The company's officers)

MR KEVIN ARTHUR DALE

(~66 year old British national)

RIVERSIDE HOUSE 11-12 NELSON STREET, HULL, HU1 1XE, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 19/05/2023

PROFESSOR VINOD GOEL

(~66 year old Canadian national)

RIVERSIDE HOUSE 11-12 NELSON STREET, HULL, HU1 1XE, ENGLAND

Current Director
Gives occupation as N/A
Usually resident in CANADA

Appointed on 19/10/2023

Shareholders

(Persons of Significant Control)

Mr Johannes Van Nieuwkerk

(~65 year old British,Dutch national)

Riverside House, 11-12 Nelson Street, Hull, HU1 1XE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/09/2020

Connections

(Shared officers)

KEMLEY HOUSE MANAGEMENT (HULL) LIMITED

MR KEVIN DALE

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)