KEMP HOLDINGS LTD

KEMP HOLDINGS LTD is an active private limited company, incorporated on 15 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Weighbridge Road, Mansfield. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. KEMP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 17, THE TANGENT WEIGHBRIDGE ROAD
Address Line 2	SHIREBROOK
Post Town	MANSFIELD
County	DERBYSHIRE
Country	ENGLAND
Postcode	NG20 8RX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	14/03/2020
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:

KEMP HOLDINGS LTD

Directors

(The company's officers)

MRS DANIELLE ALISON KEMP

(~39 year old English national)

SUITE 17, THE TANGENT WEIGHBRIDGE ROAD, SHIREBROOK, MANSFIELD, DERBYSHIRE, NG20 8RX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2019

MR MARK ROBERT KEMP

(~44 year old British national)

SUITE 17, THE TANGENT WEIGHBRIDGE ROAD, SHIREBROOK, MANSFIELD, DERBYSHIRE, NG20 8RX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2019

Shareholders

(Persons of Significant Control)

Mrs Danielle Alison Kemp

(~39 year old British national)

Suite 17, The Tangent, Weighbridge Road, Shirebrook, Mansfield, Derbyshire, NG20 8RX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/02/2019

Mr Mark Robert Kemp

(~44 year old British national)

Suite 17, The Tangent, Weighbridge Road, Shirebrook, Mansfield, Derbyshire, NG20 8RX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/02/2019

Connections

(Shared officers)

STATII LIMITED

MRS DANIELLE ALISON KEMP
MR MARK ROBERT KEMP

SYNERGETIX LIMITED

MRS DANIELLE ALISON KEMP
MR MARK ROBERT KEMP

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)