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- KENRICK 2018-1 HOLDINGS LIMITED
KENRICK 2018-1 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KENRICK 2018-1 HOLDINGS LIMITED
COMPANY NUMBER
11678873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/11/2018
(6 years and 1 months old)
WEBSITE
http://maplesandcalder.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/11/2018
21/05/2024
KENRICK NO.4 HOLDINGS LIMITED
Previous Names
15/11/2018 21/05/2024 KENRICK NO.4 HOLDINGS LIMITED
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAPLES FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
KENRICK NO.4 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KENRICK NO.4 PLC | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 20/11/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KENRICK 2018-1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KENRICK 2018-1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENRICK 2018-1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
MAPLES FIDUCIARY SERVICES (UK) LIMITED 15/11/2018 - Present (6 years and 1 months) 15/11/2018 - Present (6 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 190 Past: 125 |
View Report |
15/11/2018 - Present (6 years and 1 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 16 |
View Report |
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 15/11/2018 - Present (6 years and 1 months) 15/11/2018 - Present (6 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 157 Past: 92 |
View Report |
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED 15/11/2018 - Present (6 years and 1 months) 15/11/2018 - Present (6 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 135 Past: 76 |
View Report |
15/11/2018 - Present (6 years and 1 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 80 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 20/11/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Board Member Charles Michael Leahy (928824551) Appointed |
Date: 29/10/2021 | Event: New Board Member Charles Michael Leahy (928824551) Appointed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 25/11/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2020 | Event: New Accounts filed |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 21/08/2019 | Event: MAPLES FIDUCIARY SERVICES (UK) LIMITED (925251679) has left the board |
Date: 21/08/2019 | Event: New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
Date: 05/12/2018 | Event: MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (925251678) has left the board |
Date: 05/12/2018 | Event: MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (925251676) has left the board |
Date: 05/12/2018 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
Date: 05/12/2018 | Event: New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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