Kettles Holdings Limited is a private limited company that can be found at Hardy House, Northbridge Road, Berkhamsted HP4 1EF. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-19, this 4-year-old company is run by 2 directors.
Director Gary B., appointed on 05 November 2020. Director Shawn B., appointed on 19 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-12-18 and the due date for the subsequent filing is 2024-01-01. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Hardy House |
| Office Address2 | Northbridge Road |
| Town | Berkhamsted |
| Post code | HP4 1EF |
| Country of origin | United Kingdom |
| Registration Number | 12372039 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 05 November 2020
Position: Director
Appointed: 19 December 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Faye B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Shawn B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Faye B.
| Notified on | 21 November 2020 |
| Nature of control: |
25-50% shares |
Shawn B.
| Notified on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 002 | 1 002 | |
| Current Assets | 50 000 | 1 002 | |
| Debtors | 50 000 | ||
| Net Assets Liabilities | 570 407 | 658 703 | 746 999 |
| Other Debtors | 50 000 | ||
| Other | |||
| Creditors | 370 870 | 282 574 | 194 278 |
| Investments Fixed Assets | 1 028 571 | 1 028 571 | 1 028 571 |
| Investments In Group Undertakings | 1 028 571 | 1 028 571 | 1 028 571 |
| Net Current Assets Liabilities | -87 294 | -87 294 | -87 294 |
| Other Creditors | 370 870 | 282 574 | 194 278 |
| Total Assets Less Current Liabilities | 941 277 | 941 277 | 941 277 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-18 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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