KEROME (HOLDINGS) LIMITED
KEROME (HOLDINGS) LIMITED is an active private limited company, incorporated on 2 November 2005. The nature of the business is Activities of head offices. The company's registered office is on Stoneleigh Road, Leamington Spa. 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: Unaudited Abridged. KEROME (HOLDINGS) LIMITED previously had the company name MCDONAGH (HOLDINGS) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05610498 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SANDY BRAE STONELEIGH ROAD |
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Address Line 2 | BLACKDOWN |
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Post Town | LEAMINGTON SPA |
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County | WARWICKSHIRE |
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Postcode | CV32 6QR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 31/05/2024 |
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Last Made Up Date | 17/05/2023 |
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Return
Next Due Date | 30/11/2016 |
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Last Made Up Date | 02/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 21/11/2005 onwards:
KEROME (HOLDINGS) LIMITED
Prior to 21/11/2005:
MCDONAGH (HOLDINGS) LIMITED
Directors
(The company's officers)
MRS BEVERLEY ANNE MCDONAGH
(~67 year old British national)
SANDY BRAE, STONELEIGH ROAD, BLACKDOWN, LEAMINGTON SPA, CV32 6QR
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 07/11/2005
JEREMIAH MICHAEL MCDONAGH
(~68 year old British national)
SANDY BRAE, STONELEIGH ROAD, BLACKDOWN, LEAMINGTON SPA, CV32 6QR
- Current Director
- Gives occupation as CARPENTER
- Usually resident in UNITED KINGDOM
Appointed on 07/11/2005
MRS BEVERLEY ANNE MCDONAGH
(~67 year old British national)
SANDY BRAE, STONELEIGH ROAD, BLACKDOWN, LEAMINGTON SPA, CV32 6QR
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 07/11/2005
Shareholders
(Persons of Significant Control)
Mr Jeremiah Michael Mcdonagh
(~68 year old British national)
Sandy Brae, Stoneleigh Road, Blackdown, Leamington Spa, Warwickshire, CV32 6PJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Beverley Anne Mcdonagh
(~67 year old British national)
Sandy Brae, Stoneleigh Road, Blackdown, Leamington Spa, Warwickshire, CV32 6QR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS BEVERLEY ANNE MCDONAGH
- JEREMIAH MICHAEL MCDONAGH
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)
KEROME (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, CV32 6QR.
Map of KEROME (HOLDINGS) LIMITED at local scale
Map of KEROME (HOLDINGS) LIMITED at district scale
More Companies in CV32 6QR
Other companies with registered offices in CV32 6QR:
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)