KEMPSTON GROUP HOLDINGS LIMITED

KEMPSTON GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 28 March 2024. The nature of the business is Activities of distribution holding companies. The company's registered office is on Shirley Road, Rushden. The company's next accounts are due on 28 December 2025, and fall under the accounts category: No Accounts Filed. KEMPSTON GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15600147
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O KEMPSTON CONTROLS
Address Line 2SHIRLEY ROAD
Post TownRUSHDEN
CountyNORTHAMPTONSHIRE
CountryUNITED KINGDOM
PostcodeNN10 6BZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date28/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date10/04/2025
Last Made Up DateNot available

Return

Next Due Date25/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From incorporation onwards:
KEMPSTON GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR BERNARD ROGER REGAN
(~81 year old British national)
C/O KEMPSTON CONTROLS SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2024
RICHARD JOHN REGAN
(~59 year old British national)
C/O KEMPSTON CONTROLS SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2024

Shareholders

(Persons of Significant Control)
Richard John Regan
(~59 year old British national)
C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ, United Kingdom
  • 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 28/03/2024

Connections

(Shared officers)
  • MR BERNARD ROGER REGAN
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)

KEMPSTON GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN10 6BZ.

Map of KEMPSTON GROUP HOLDINGS LIMITED at local scale
Map of KEMPSTON GROUP HOLDINGS LIMITED at local scale
Map of KEMPSTON GROUP HOLDINGS LIMITED at district scale
Map of KEMPSTON GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN10 6BZ

Other companies with registered offices in NN10 6BZ:

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)