KITCHEN ERGONOMICS HOLDINGS LIMITED
KITCHEN ERGONOMICS HOLDINGS LIMITED is an active private limited company, incorporated on 25 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Walkern Road, Stevenage. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. KITCHEN ERGONOMICS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12332942 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RICHMOND HOUSE |
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Address Line 2 | WALKERN ROAD |
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Post Town | STEVENAGE |
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County | HERTS |
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Country | UNITED KINGDOM |
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Postcode | SG1 3QP |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 08/12/2024 |
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Last Made Up Date | 24/11/2023 |
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Return
Next Due Date | 23/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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:
KITCHEN ERGONOMICS HOLDINGS LIMITED
Directors
(The company's officers)
MR ANDREW JOHN WARD
(~64 year old British national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2019
MRS CARA JANE WARD
(~58 year old British national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2019
CARA JANE WARD
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP, UNITED KINGDOM
Appointed on 25/11/2019
Shareholders
(Persons of Significant Control)
Mrs Cara Jane Ward
(~58 year old British national)
Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/11/2019
Mr Andrew John Ward
(~64 year old British national)
Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/11/2019
Connections
(Shared officers)
- MR ANDREW JOHN WARD
- MRS CARA JANE WARD
- MR ANDREW JOHN WARD
- CARA JANE WARD
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)
KITCHEN ERGONOMICS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SG1 3QP.
Map of KITCHEN ERGONOMICS HOLDINGS LIMITED at local scale
Map of KITCHEN ERGONOMICS HOLDINGS LIMITED at district scale
More Companies in SG1 3QP
Other companies with registered offices in SG1 3QP:
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)