North Kent Holdings Limited is a private limited company that can be found at Heath Cottage Hayes Lane, Stockbury Valley, Sittingbourne ME9 7QH. Incorporated on 2021-09-27, this 2-year-old company is run by 3 directors and 1 secretary.
Director Joshua B., appointed on 01 October 2022. Director Jonathan B., appointed on 27 September 2021. Director Samuel B., appointed on 27 September 2021.
As far as secretaries are concerned, we can name: Samuel B., appointed on 27 September 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-09-26 and the due date for the next filing is 2024-10-10. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 April 2024.
| Office Address | Heath Cottage Hayes Lane |
| Office Address2 | Stockbury Valley |
| Town | Sittingbourne |
| Post code | ME9 7QH |
| Country of origin | United Kingdom |
| Registration Number | 13644803 |
| Date of Incorporation | Mon, 27th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (23 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 27 September 2021
Position: Secretary
Appointed: 27 September 2021
Position: Director
Appointed: 27 September 2021
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Jonathan B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Samuel B. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan B.
| Notified on | 27 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Samuel B.
| Notified on | 27 September 2021 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 110 |
| Net Assets Liabilities | 100 | |
| Other | ||
| Total Assets Less Current Liabilities | 100 | 110 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Mon, 6th May 2024. New Address: Unit 7 Westlane Industrial Estate Unit 7 Westlane Industrial Estate West Lane Sittingbourne Kent ME10 3TT. Previous address: Heath Cottage Hayes Lane Stockbury Valley Sittingbourne Kent ME9 7QH England filed on: 6th, May 2024 |
address | Free Download (1 page) |
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