Founded in 2016, Kindred Holdings, classified under reg no. 10309366 is an active company. Currently registered at 30 Selwood Road CM14 4PX, Brentwood the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.
The firm has 2 directors, namely James M., Nicola M.. Of them, Nicola M. has been with the company the longest, being appointed on 3 August 2016 and James M. has been with the company for the least time - from 2 May 2019. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30 Selwood Road |
| Town | Brentwood |
| Post code | CM14 4PX |
| Country of origin | United Kingdom |
| Registration Number | 10309366 |
| Date of Incorporation | Wed, 3rd Aug 2016 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 02 May 2019
Position: Director
Appointed: 03 August 2016
The register of PSCs who own or control the company includes 2 names. As we found, there is James M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicola M. This PSC owns 25-50% shares and has 25-50% voting rights.
James M.
| Notified on | 2 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicola M.
| Notified on | 3 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 5 000 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 589 | 586 |
| Current Assets | 5 000 | 297 077 | 304 364 | ||||
| Debtors | 296 488 | 303 778 | |||||
| Net Assets Liabilities | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 659 | -14 059 |
| Other Debtors | 1 218 | ||||||
| Cash Bank In Hand | 5 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 5 000 | ||||||
| Other | |||||||
| Accrued Liabilities | 20 509 | 37 493 | |||||
| Amounts Owed By Related Parties | 294 968 | 302 560 | |||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 291 468 | 318 473 | |||||
| Dividend Per Share Interim | 360 | ||||||
| Dividends Paid On Shares Interim | 22 000 | ||||||
| Investments Fixed Assets | 50 | 50 | |||||
| Investments In Joint Ventures | 50 | 50 | |||||
| Net Current Assets Liabilities | 5 000 | 5 609 | -14 109 | ||||
| Nominal Value Allotted Share Capital | 5 000 | 5 150 | 5 150 | ||||
| Number Shares Issued Fully Paid | 100 | 250 | 250 | ||||
| Other Creditors | 270 959 | 280 980 | |||||
| Par Value Share | 50 | 50 | 50 | 50 | 50 | 1 | 1 |
| Trade Debtors Trade Receivables | 1 520 | ||||||
| Number Shares Allotted | 50 | 50 | 50 | 50 | 50 | ||
| Share Capital Allotted Called Up Paid | 2 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st August 2023 filed on: 30th, January 2024 |
accounts | Free Download (12 pages) |
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