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Kindertons Holdings Limited CREWE

Kindertons Holdings started in year 2005 as Private Limited Company with registration number 05504444. The Kindertons Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Crewe at Kindertons House. Postal code: CW2 8UY. Since Tue, 24th Oct 2006 Kindertons Holdings Limited is no longer carrying the name K & S (562).

At present there are 2 directors in the the firm, namely Doug L. and Joanne H.. In addition one secretary - Caroline R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen F. who worked with the the firm until 26 October 2016.

Kindertons Holdings Limited Address / Contact

Office Address Kindertons House
Office Address2 Marshfield Bank
Town Crewe
Post code CW2 8UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05504444
Date of Incorporation Mon, 11th Jul 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Doug L.

Position: Director

Appointed: 01 May 2019

Joanne H.

Position: Director

Appointed: 21 March 2019

Caroline R.

Position: Secretary

Appointed: 20 December 2018

Rob M.

Position: Director

Appointed: 08 January 2020

Resigned: 15 September 2020

Neil C.

Position: Director

Appointed: 13 May 2016

Resigned: 20 December 2018

Nigel W.

Position: Director

Appointed: 28 November 2014

Resigned: 01 May 2019

Stephen F.

Position: Secretary

Appointed: 29 September 2006

Resigned: 26 October 2016

Stephen F.

Position: Director

Appointed: 29 September 2006

Resigned: 02 October 2015

Shaun E.

Position: Director

Appointed: 29 September 2006

Resigned: 15 August 2018

K&s Directors Limited

Position: Corporate Director

Appointed: 11 July 2005

Resigned: 29 September 2006

K & S Secretaries Limited

Position: Corporate Secretary

Appointed: 11 July 2005

Resigned: 29 September 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Kindertons 2013 Limited from Crewe, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kindertons 2013 Limited

Kindertons House Marshfield Bank, Crewe, CW2 8UY, England

Legal authority Companies Act 1985
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

K & S (562) October 24, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, September 2023 		Free Download (19 pages)

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