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Kedleston (olsen House Holdings) Limited UXBRIDGE

Kedleston (olsen House Holdings) started in year 2009 as Private Limited Company with registration number 07007590. The Kedleston (olsen House Holdings) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Uxbridge at Unit 7 Brook Business Centre. Postal code: UB8 2FX. Since 2016/05/25 Kedleston (olsen House Holdings) Limited is no longer carrying the name Olsen House Holdings.

The firm has 2 directors, namely Anthony H., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 9 April 2013 and Anthony H. has been with the company for the least time - from 17 September 2014. As of 29 April 2024, there were 4 ex directors - Denis B., Anthony H. and others listed below. There were no ex secretaries.

Kedleston (olsen House Holdings) Limited Address / Contact

Office Address Unit 7 Brook Business Centre
Office Address2 Cowley Mill Road
Town Uxbridge
Post code UB8 2FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07007590
Date of Incorporation Wed, 2nd Sep 2009
Industry Activities of head offices
End of financial Year 30th December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Anthony H.

Position: Director

Appointed: 17 September 2014

Paul B.

Position: Director

Appointed: 09 April 2013

Denis B.

Position: Director

Appointed: 09 April 2013

Resigned: 30 December 2020

Anthony H.

Position: Director

Appointed: 09 April 2013

Resigned: 17 September 2014

Charles M.

Position: Director

Appointed: 02 September 2009

Resigned: 09 April 2013

Michael W.

Position: Director

Appointed: 02 September 2009

Resigned: 09 April 2013

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Kedleston Schools Limited from Uxbridge, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kedleston Schools Limited

Unit 7 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 05779536
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Olsen House Holdings May 25, 2016
Charles Mills Education April 16, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 4th, December 2023 		Free Download (21 pages)

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