KETTLE GREEN HOLDINGS LIMITED

KETTLE GREEN HOLDINGS LIMITED is an active private limited company, incorporated on 20 October 2022. The nature of the business is Activities of open-ended investment companies. The company's registered office is on High Street, Croydon. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. KETTLE GREEN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14433259
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1D S HOUSE
Address Line 2306 HIGH STREET
Post TownCROYDON
CountryENGLAND
PostcodeCR0 1NG

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date17/11/2023
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)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:
KETTLE GREEN HOLDINGS LIMITED

Directors

(The company's officers)
DR MORAG ROSA STEWART BROTHWELL
(~42 year old British national)
D S HOUSE 306 HIGH STREET, CROYDON, CR0 1NG, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 20/10/2022
MR BENJAMIN PETER CATT
(~43 year old British national)
D S HOUSE 306 HIGH STREET, CROYDON, CR0 1NG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/10/2022

Shareholders

(Persons of Significant Control)
Mr Benjamin Peter Catt
(~43 year old British national)
D S House, 306 High Street, Croydon, CR0 1NG, 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 20/10/2022
Dr Morag Rosa Stewart Brothwell
(~42 year old British national)
D S House, 306 High Street, Croydon, CR0 1NG, 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 20/10/2022

Connections

(Shared officers)
ADI FINANCE 1 LIMITED
  • MR BENJAMIN CATT
ADI FINANCE 2 LIMITED
  • MR BENJAMIN CATT
FGP TOPCO LIMITED
  • MR BENJAMIN CATT
  • MR BENJAMIN PETER CATT
HEATHROW AIRPORT HOLDINGS LIMITED
  • MR BENJAMIN CATT
KELLING GROUP LIMITED
  • MR BENJAMIN PETER CATT
  • MISS MORAG ROSA STEWART BROTHWELL
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)

KETTLE GREEN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CR0 1NG.

Map of KETTLE GREEN HOLDINGS LIMITED at local scale
Map of KETTLE GREEN HOLDINGS LIMITED at local scale
Map of KETTLE GREEN HOLDINGS LIMITED at district scale
Map of KETTLE GREEN 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 CR0 1NG

Other companies with registered offices in CR0 1NG:

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)