Kettle Co Holdings Limited ST AUSTELL

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.

Kettle Co Holdings Limited Address / Contact

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

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 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

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 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

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 2016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Debtors13 271 2 0002 0002 000
Net Assets Liabilities261616161
Called Up Share Capital     
Shareholder Funds     
Amounts Owed By Related Parties13 271 2 0002 0002 000
Average Number Employees During Period  22 
Creditors13 330 2 0002 0002 000
Financial Commitments Other Than Capital Commitments360 000324 000288 000252 000216 000
Investments Fixed Assets6161616161
Investments In Subsidiaries6161616161
Net Current Assets Liabilities-59    
Number Shares Issued Fully Paid2    
Other Creditors13 330 2 0002 0002 000
Par Value Share1    
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 2020
filed on: 17th, September 2021
Free Download (7 pages)

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