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Kebbell Holdings Limited BEACONSFIELD

Kebbell Holdings started in year 1963 as Private Limited Company with registration number 00753606. The Kebbell Holdings company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Beaconsfield at Kebbell House. Postal code: HP9 2HN.

At the moment there are 2 directors in the the company, namely Nicolas K. and Meryl K.. In addition one secretary - Simon J. - is with the firm. At the moment there is one former director listed by the company - Thomas K., who left the company on 13 February 2009. In addition, the company lists several former secretaries whose names might be found in the box below.

Kebbell Holdings Limited Address / Contact

Office Address Kebbell House
Office Address2 21 London End
Town Beaconsfield
Post code HP9 2HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00753606
Date of Incorporation Fri, 15th Mar 1963
Industry Other letting and operating of own or leased real estate
Industry Activities of head offices
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Simon J.

Position: Secretary

Appointed: 20 August 2013

Nicolas K.

Position: Director

Appointed: 24 October 1991

Meryl K.

Position: Director

Appointed: 24 October 1991

Andrew H.

Position: Secretary

Appointed: 01 January 2006

Resigned: 20 August 2013

David S.

Position: Secretary

Appointed: 24 October 1991

Resigned: 01 January 2006

Thomas K.

Position: Director

Appointed: 24 October 1991

Resigned: 13 February 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Denise N. This PSC has 25-50% voting rights. Another entity in the PSC register is Nicolas K. This PSC and has 25-50% voting rights.

Denise N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Nicolas K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers
Group of companies' accounts made up to 2022-12-31
filed on: 6th, October 2023 		Free Download (34 pages)

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