Kennedys Management Holdings Limited in 20 Fenchurch Street LONDON

Kennedys Management Holdings Limited LONDON

Kennedys Management Holdings started in year 1995 as Private Limited Company with registration number 03114872. The Kennedys Management Holdings company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Kennedys. Postal code: EC3M 3BY. Since 12th February 2010 Kennedys Management Holdings Limited is no longer carrying the name Kennedys.

At the moment there are 2 directors in the the firm, namely Nicholas W. and Nicholas T.. In addition one secretary - Andrew C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ivan M. who worked with the the firm until 28 October 2002.

Kennedys Management Holdings Limited Address / Contact

Office Address	Kennedys
Office Address2	20 Fenchurch Street
Town	London
Post code	EC3M 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03114872
Date of Incorporation	Tue, 17th Oct 1995
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Nicholas W.

Position: Director

Appointed: 01 February 2015

Nicholas T.

Position: Director

Appointed: 22 July 2008

Andrew C.

Position: Secretary

Appointed: 28 October 2002

Nicholas W.

Position: Director

Appointed: 01 January 2015

Resigned: 01 January 2015

Guy S.

Position: Director

Appointed: 31 December 2014

Resigned: 01 February 2015

Guy S.

Position: Director

Appointed: 31 January 2011

Resigned: 31 December 2014

Nicholas W.

Position: Director

Appointed: 17 October 1995

Resigned: 31 January 2011

Ivan M.

Position: Secretary

Appointed: 17 October 1995

Resigned: 28 October 2002

Stephen C.

Position: Director

Appointed: 17 October 1995

Resigned: 22 July 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 1995

Resigned: 17 October 1995

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Kennedys Law Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", 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.

Kennedys Law Llp

Kennedys 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	353214
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kennedys	February 12, 2010

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 8th, February 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 8th, February 2024	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 8th, February 2024	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 30th, January 2023	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2021 filed on: 3rd, March 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 3rd, March 2022	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 15th, February 2021	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2020 filed on: 15th, February 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 30th April 2019 filed on: 3rd, February 2020	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 30th April 2017 filed on: 2nd, February 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 30th, January 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 17th October 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 17th, February 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 17th October 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th November 2014: 2.00 GBP	capital
AA	Small-sized company accounts made up to 30th April 2013 filed on: 29th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th October 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th November 2013: 2.00 GBP	capital
AA	Small-sized company accounts made up to 30th April 2012 filed on: 28th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th October 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 22nd, March 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 17th October 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 2nd, February 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 17th October 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 1st, February 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 17th October 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 26th, February 2009	accounts	Free Download (9 pages)
363a	Annual return up to 30th October 2008 with shareholders record filed on: 30th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (9 pages)
363a	Annual return up to 3rd December 2007 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 3rd December 2007 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 9th, March 2007	accounts	Free Download (8 pages)
363a	Annual return up to 19th October 2006 with shareholders record filed on: 19th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 19th October 2006 with shareholders record filed on: 19th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 21st, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 21st, February 2006	accounts	Free Download (12 pages)
363a	Annual return up to 18th October 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 18th October 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 5th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 5th, May 2005	accounts	Free Download (12 pages)
363s	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 31st, January 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 31st, January 2004	accounts	Free Download (12 pages)
363s	Annual return up to 16th October 2003 with shareholders record filed on: 16th, October 2003	annual return	Free Download (7 pages)
363(288)	16th October 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 16th October 2003 with shareholders record filed on: 16th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 3rd, March 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 3rd, March 2003	accounts	Free Download (10 pages)
363s	Annual return up to 23rd October 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 23rd October 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 15th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 15th, February 2002	accounts	Free Download (14 pages)
363s	Annual return up to 23rd October 2001 with shareholders record filed on: 23rd, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 23rd October 2001 with shareholders record filed on: 23rd, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 18th, December 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 18th, December 2000	accounts	Free Download (14 pages)
363s	Annual return up to 26th October 2000 with shareholders record filed on: 26th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 26th October 2000 with shareholders record filed on: 26th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 19th, January 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 19th, January 2000	accounts	Free Download (14 pages)
363s	Annual return up to 13th December 1999 with shareholders record filed on: 13th, December 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/12/99	annual return
363s	Annual return up to 13th December 1999 with shareholders record filed on: 13th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (14 pages)
363s	Annual return up to 16th November 1998 with shareholders record filed on: 16th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 16th November 1998 with shareholders record filed on: 16th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 25th, February 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 25th, February 1998	accounts	Free Download (14 pages)
363s	Annual return up to 17th November 1997 with shareholders record filed on: 17th, November 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/11/97	annual return
363s	Annual return up to 17th November 1997 with shareholders record filed on: 17th, November 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/11/97	annual return
AA	Accounts for a dormant company made up to 30th April 1996 filed on: 4th, March 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 1996 filed on: 4th, March 1997	accounts	Free Download (1 page)
363s	Annual return up to 20th November 1996 with shareholders record filed on: 20th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to 20th November 1996 with shareholders record filed on: 20th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 31st, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 31st, May 1996	accounts	Free Download (1 page)

Kennedys Management Holdings Limited LONDON

Kennedys Management Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Nicholas T.

Andrew C.

Nicholas W.

Guy S.

Guy S.

Nicholas W.

Ivan M.

Stephen C.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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