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KPL HOLDINGS LTD

KPL HOLDINGS LTD is an active private limited company, incorporated on 21 April 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Charnham Street, Hungerford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. KPL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10138485
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNDY'S COTTAGE
Address Line 239 CHARNHAM STREET
Post TownHUNGERFORD
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG17 0EJ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date19/05/2017
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
KPL HOLDINGS LTD

Directors

(The company's officers)
MRS CAROLYN JANE BENNETT
(~58 year old British national)
4 HIGH STREET, ALTON, HAMPSHIRE, GU34 1BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY CONSULTANT
  • Usually resident in ENGLAND
Appointed on 18/10/2016
MR JOHN HENRY BENNETT
(~88 year old British national)
UNDY'S COTTAGE CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2016
DR RICHARD BENNETT
(~74 year old British national)
UNDY'S COTTAGE 39 CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/04/2016
MR THOMAS BENNETT
(~36 year old English national)
4 HIGH STREET, ALTON, HAMPSHIRE, GU34 1BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/10/2016
MR BRIAN CHARLES SOULBY
(~75 year old British national)
UNDY'S COTTAGE CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2016

Shareholders

(Persons of Significant Control)
Mr John Henry Bennett
(~88 year old British national)
Undy's Cottage, 39 Charnham Street, Hungerford, Berkshire, RG17 0EJ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 30/08/2016
Dr Richard Bennett
(~74 year old British national)
Undy's Cottage, 39 Charnham Street, Hungerford, Berkshire, RG17 0EJ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 30/08/2016
Mr Colin Ainslie Matthissen
(~66 year old British national)
4, High Street, Alton, Hampshire, GU34 1BU, England
  • Owns between 50% and 75% of the shares.
Notified on 30/08/2016

Connections

(Shared officers)
  • DR RICHARD BENNETT
  • MR THOMAS BENNETT
  • MRS CAROLYN JANE BENNETT
ANTHOLOGY THEATRE PRODUCTIONS LIMITED
  • MRS CAROLYN JANE BENNETT
  • MR BRIAN CHARLES SOULBY
  • MR JOHN HENRY BENNETT
  • MRS CAROLYN JANE BENNETT
  • DR RICHARD BENNETT
  • MR BRIAN CHARLES SOULBY
  • MRS CAROLYN JANE BENNETT
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)

KPL HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, RG17 0EJ.

Map of KPL HOLDINGS LTD at local scale
Map of KPL HOLDINGS LTD at local scale
Map of KPL HOLDINGS LTD at district scale
Map of KPL HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG17 0EJ

Other companies with registered offices in RG17 0EJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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