KEPSTON HOLDINGS LIMITED

KEPSTON HOLDINGS LIMITED is an active private limited company, incorporated on 21 March 1991. The nature of the business is Activities of head offices. The company's registered office is on Western Way, Wednesbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. KEPSTON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNITS 13-15
Address Line 2	WESTERN WAY
Post Town	WEDNESBURY
Country	ENGLAND
Postcode	WS10 7BW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

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)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

KEPSTON HOLDINGS LIMITED

Directors

(The company's officers)

MR BRENT DOUGLAS MILLAGE

(~67 year old British national)

56A STAFFORD ROAD, UTTOXETER, STAFFORDSHIRE, ST14 8DN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/1992

MRS TRACY JAYNE MILLAGE

(~60 year old British national)

56A STAFFORD ROAD, UTTOXETER, STAFFORDSHIRE, ST14 8DN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/07/2009

MRS ANGELA SARAH TAYLOR

(~53 year old British national)

16 RUSTON ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 3RU, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 11/11/2002

Shareholders

(Persons of Significant Control)

Mr Brent Douglas Millage

(~67 year old British national)

Units 13-15, Western Way, Wednesbury, WS10 7BW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

BRAMSHALL BOARDING KENNELS LIMITED

MR BRENT DOUGLAS MILLAGE
MRS TRACY JAYNE MILLAGE

KEPSTON LIMITED

MR BRENT DOUGLAS MILLAGE
MRS ANGELA SARAH TAYLOR

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)