Kenilworth Finance Limited in 141 Farmer Ward Road KENILWORTH

Kenilworth Finance Limited KENILWORTH

Kenilworth Finance started in year 2001 as Private Limited Company with registration number 04204409. The Kenilworth Finance company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Kenilworth at Georgina Mackie House. Postal code: CV8 2SU. Since Tue, 29th May 2001 Kenilworth Finance Limited is no longer carrying the name Home Again.

At present there are 3 directors in the the firm, namely Steven S., Kevin B. and Mark J.. In addition one secretary - Mark J. - is with the company. As of 29 May 2024, there were 4 ex directors - Charles B., Terence Y. and others listed below. There were no ex secretaries.

Kenilworth Finance Limited Address / Contact

Office Address	Georgina Mackie House
Office Address2	141 Farmer Ward Road
Town	Kenilworth
Post code	CV8 2SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04204409
Date of Incorporation	Tue, 24th Apr 2001
Industry	Other credit granting n.e.c.
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Steven S.

Position: Director

Appointed: 30 April 2023

Kevin B.

Position: Director

Appointed: 09 April 2018

Mark J.

Position: Director

Appointed: 03 June 2004

Mark J.

Position: Secretary

Appointed: 24 May 2001

Charles B.

Position: Director

Appointed: 19 June 2015

Resigned: 30 April 2023

Terence Y.

Position: Director

Appointed: 20 November 2003

Resigned: 31 March 2018

Alan J.

Position: Director

Appointed: 20 November 2003

Resigned: 26 September 2014

Neil C.

Position: Director

Appointed: 24 May 2001

Resigned: 10 January 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2001

Resigned: 24 May 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 2001

Resigned: 24 May 2001

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Cef Holdings Ltd from Kenilworth, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jacqueline M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Georgina H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Cef Holdings Ltd

141 Farmer Ward Road, Kenilworth, CV8 2SU, England

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	316018
Notified on	6 April 2016
Ceased on	1 May 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacqueline M.

Notified on	6 April 2016
Ceased on	30 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Georgina H.

Notified on	6 April 2016
Ceased on	15 November 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Home Again	May 29, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 24th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 24th, January 2024	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 18th, January 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 12th, January 2022	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 4th, February 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 22nd, January 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 28th, January 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 26th, January 2018	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 24th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Jun 2016: 100000.00 GBP	capital
AR01	Annual return drawn up to Sun, 24th Apr 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 27th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Apr 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 28th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th Apr 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 24th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 24th Apr 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 16th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 24th Apr 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 25th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 24th Apr 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 27th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 24th Apr 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 20th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 19th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 28th Apr 2008 with shareholders record filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 27th, February 2008	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 28th, February 2007	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 28th, February 2007	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 24th, February 2006	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 24th, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (7 pages)
363(288)	Fri, 6th May 2005 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 25th, February 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 25th, February 2005	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2003 filed on: 23rd, February 2004	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2003 filed on: 23rd, February 2004	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Apr 2002 filed on: 22nd, March 2003	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Apr 2002 filed on: 22nd, March 2003	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 9th May 2002 with shareholders record filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th May 2002 with shareholders record filed on: 9th, May 2002	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, June 2001	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, June 2001	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2001	incorporation	Free Download (15 pages)

Kenilworth Finance Limited KENILWORTH

Kenilworth Finance Limited Address / Contact

Company Information / Profile

Company staff

Steven S.

Kevin B.

Mark J.

Mark J.

Charles B.

Terence Y.

Alan J.

Neil C.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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