Kennoxhead Holdings Limited LONDON


Kennoxhead Holdings Limited was formally closed on 2022-07-26. Kennoxhead Holdings was a private limited company that was located at 5 Howick Place, London, SW1P 1WG, ENGLAND. The company (formally formed on 2021-03-30) was run by 4 directors.
Director Benjamin K. who was appointed on 05 November 2021.
Director John W. who was appointed on 05 November 2021.
Director Rowenna M. who was appointed on 09 June 2021.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was sent on 2022-03-29.

Kennoxhead Holdings Limited Address / Contact

Office Address 5 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13303791
Date of Incorporation Tue, 30th Mar 2021
Date of Dissolution Tue, 26th Jul 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age one year old
Account next due date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 12th Apr 2023
Last confirmation statement dated Tue, 29th Mar 2022

Company staff

Benjamin K.

Position: Director

Appointed: 05 November 2021

John W.

Position: Director

Appointed: 05 November 2021

Rowenna M.

Position: Director

Appointed: 09 June 2021

Allan A.

Position: Director

Appointed: 09 June 2021

Jonathon M.

Position: Director

Appointed: 09 June 2021

Resigned: 05 November 2021

Thomas O.

Position: Director

Appointed: 30 March 2021

Resigned: 09 June 2021

Ruth K.

Position: Director

Appointed: 30 March 2021

Resigned: 09 June 2021

Emmanuelle R.

Position: Director

Appointed: 30 March 2021

Resigned: 09 June 2021

People with significant control

Orsted Onshore Uk Limited

5 Howick Place, Canary Wharf, London, SW1P 1WG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06636519
Notified on 30 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 26th, July 2022
Free Download (1 page)

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