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Kettle Co Holdings Limited EXETER

Founded in 2014, Kettle Holdings, classified under reg no. 09010943 is an active company. Currently registered at Unit 1 Langdon's Business Park EX5 1AF, Exeter the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. 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 25 April 2024, our data shows no information about any ex officers on these positions.

Kettle Co Holdings Limited Address / Contact

Office Address Unit 1 Langdon's Business Park
Office Address2 Oil Mill Lane
Town Exeter
Post code EX5 1AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09010943
Date of Incorporation Fri, 25th Apr 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Iain L.

Position: Director

Appointed: 26 May 2017

Dale W.

Position: Director

Appointed: 25 April 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Iain L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dale W. This PSC owns 25-50% shares and has 25-50% voting rights.

Iain L.

Notified on 26 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Dale W.

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

Company previous names

Kettle Of Fowey Holdings May 14, 2021
Kettle Holdings (UK) May 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors13 271 2 0002 0002 0002 0002 000
Net Assets Liabilities2616161612 0612 101
Reserves/Capital
Called Up Share Capital       
Shareholder Funds       
Other
Amounts Owed By Related Parties13 271 2 0002 0002 000  
Amounts Owed To Group Undertakings Participating Interests     160160
Average Number Employees During Period  22   
Creditors13 330 2 0002 0002 000160160
Financial Commitments Other Than Capital Commitments360 000324 000288 000252 000216 000  
Investments Fixed Assets6161616161221261
Investments In Subsidiaries6161616161221261
Net Current Assets Liabilities-59      
Nominal Value Allotted Share Capital    111
Number Shares Issued Fully Paid2    11
Other Creditors13 330 2 0002 0002 000  
Par Value Share1    11
Creditors Due Within One Year       
Percentage Subsidiary Held       
Total Assets Less Current Liabilities       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023 		Free Download (8 pages)

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