KENNEDY PASSIVE INVESTMENTS LIMITED
KENNEDY PASSIVE INVESTMENTS LIMITED is an active private limited company, incorporated on 24 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Street, Altrincham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. KENNEDY PASSIVE INVESTMENTS LIMITED has two previous names, the most recent of which was PATRICK PROPERTIES HAYDOCK HOLDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12120469 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/07/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | HAMILTON HOUSE |
---|
Address Line 2 | CHURCH STREET |
---|
Post Town | ALTRINCHAM |
---|
Country | ENGLAND |
---|
Postcode | WA14 4DR |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2025 |
---|
Accounts Last Made Up Date | 31/07/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 06/08/2024 |
---|
Last Made Up Date | 23/07/2023 |
---|
Return
Next Due Date | 21/08/2020 |
---|
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 23/01/2020 onwards:
KENNEDY PASSIVE INVESTMENTS LIMITED
From 22/08/2019 to 23/01/2020:
PATRICK PROPERTIES HAYDOCK HOLDCO LIMITED
Prior to 22/08/2019:
PATRICK PROPERTIES GRAPHITE LIMITED
Directors
(The company's officers)
MR TIMOTHY JOHN HALPIN
(~42 year old British national)
HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/07/2019
Shareholders
(Persons of Significant Control)
Mr Brian George Kennedy
(~64 year old British national)
Hamilton House, Church Street, Altrincham, WA14 4DR, 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 24/07/2019
Connections
(Shared officers)
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)
KENNEDY PASSIVE INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, WA14 4DR.
Map of KENNEDY PASSIVE INVESTMENTS LIMITED at local scale
Map of KENNEDY PASSIVE INVESTMENTS LIMITED at district scale
More Companies in WA14 4DR
Other companies with registered offices in WA14 4DR:
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)