KETTLES HOLDINGS LIMITED
KETTLES HOLDINGS LIMITED is an active private limited company, incorporated on 19 December 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. KETTLES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12372039 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE |
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Address Line 2 | 51 CLARENDON ROAD |
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Post Town | WATFORD |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | WD17 1HP |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/01/2025 |
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Last Made Up Date | 18/12/2023 |
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Return
Next Due Date | 16/01/2021 |
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Last Made Up Date | Not available |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
KETTLES HOLDINGS LIMITED
Directors
(The company's officers)
MR GARY WILLIAM BRUCE
(~53 year old British national)
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/11/2020
MR SHAWN LEONARD BRUCE
(~56 year old British national)
HARDY HOUSE NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2019
Shareholders
(Persons of Significant Control)
Mr Shawn Leonard Bruce
(~56 year old British national)
Hardy House, Northbridge Road, Berkhamsted, HP4 1EF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/12/2019
Mrs Faye Victoria Bruce
(~47 year old British national)
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 21/11/2020
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)
KETTLES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WD17 1HP.
Map of KETTLES HOLDINGS LIMITED at local scale
Map of KETTLES HOLDINGS LIMITED at district scale
More Companies in WD17 1HP
Other companies with registered offices in WD17 1HP:
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)