Founded in 2014, Kettle Holdings, classified under reg no. 09010943 is an active company. Currently registered at 1st Floor Hbh Woolacotts The Valley Retail Park PL25 5NE, St Austell the company has been in the business for eight years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on 31st December 2020. Since 14th May 2021 Kettle Co Holdings Limited is no longer carrying the name Kettle Of Fowey Holdings.
The firm has 2 directors, namely Iain L., Dale W.. Of them, Dale W. has been with the company the longest, being appointed on 25 April 2014 and Iain L. has been with the company for the least time - from 26 May 2017. As of 22 January 2022, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor Hbh Woolacotts The Valley Retail Park |
| Office Address2 | Gover Road |
| Town | St Austell |
| Post code | PL25 5NE |
| Country of origin | United Kingdom |
| Registration Number | 09010943 |
| Date of Incorporation | Fri, 25th Apr 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Fri, 30th Sep 2022 (251 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Tue, 3rd May 2022 (2022-05-03) |
| Last confirmation statement dated | Mon, 19th Apr 2021 |
Position: Director
Appointed: 26 May 2017
Position: Director
Appointed: 25 April 2014
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Dale W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Iain L. This PSC owns 25-50% shares and has 25-50% voting rights.
Dale W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iain L.
| Notified on | 26 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Kettle Of Fowey Holdings | May 14, 2021 |
| Kettle Holdings (UK) | May 11, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Debtors | 13 271 | 2 000 | 2 000 | 2 000 | |
| Net Assets Liabilities | 2 | 61 | 61 | 61 | 61 |
| Reserves/Capital | |||||
| Called Up Share Capital | |||||
| Shareholder Funds | |||||
| Other | |||||
| Amounts Owed By Related Parties | 13 271 | 2 000 | 2 000 | 2 000 | |
| Average Number Employees During Period | 2 | 2 | |||
| Creditors | 13 330 | 2 000 | 2 000 | 2 000 | |
| Financial Commitments Other Than Capital Commitments | 360 000 | 324 000 | 288 000 | 252 000 | 216 000 |
| Investments Fixed Assets | 61 | 61 | 61 | 61 | 61 |
| Investments In Subsidiaries | 61 | 61 | 61 | 61 | 61 |
| Net Current Assets Liabilities | -59 | ||||
| Number Shares Issued Fully Paid | 2 | ||||
| Other Creditors | 13 330 | 2 000 | 2 000 | 2 000 | |
| Par Value Share | 1 | ||||
| Creditors Due Within One Year | |||||
| Percentage Subsidiary Held | |||||
| Total Assets Less Current Liabilities | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2020 filed on: 17th, September 2021 |
accounts | Free Download (7 pages) |
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