Kensite Holdings Limited is a private limited company registered at Unit 9 Chanters Industrial Estate, Tyldesley Old Road, Atherton M46 9BE. Incorporated on 2019-04-17, this 5-year-old company is run by 2 directors.
Director Chloe A., appointed on 31 May 2023. Director Craig A., appointed on 30 September 2019.
The company is officially categorised as "non-trading company" (SIC code: 74990). According to Companies House records there was a name change on 2019-07-19 and their previous name was One Stop Site Services Limited.
The last confirmation statement was sent on 2023-04-16 and the due date for the following filing is 2024-04-30. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | Unit 9 Chanters Industrial Estate |
Office Address2 | Tyldesley Old Road |
Town | Atherton |
Post code | M46 9BE |
Country of origin | United Kingdom |
Registration Number | 11952439 |
Date of Incorporation | Wed, 17th Apr 2019 |
Industry | Non-trading company |
End of financial Year | 30th June |
Company age | 5 years old |
Account next due date | Sun, 31st Mar 2024 (118 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 30 September 2019
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Measure Twice Cut Once Limited from Wigan, England. The abovementioned PSC is classified as "a private 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. Another one in the persons with significant control register is Craig A. This PSC owns 50,01-75% shares. Moving on, there is Robert L., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Measure Twice Cut Once Limited
Douglas Bank House Wigan Lane, Wigan, WN1 2TB, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Cardiff |
Registration number | 12205873 |
Notified on | 31 May 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Craig A.
Notified on | 30 September 2019 |
Ceased on | 31 May 2023 |
Nature of control: |
50,01-75% shares |
Robert L.
Notified on | 17 April 2019 |
Ceased on | 30 September 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
One Stop Site Services | July 19, 2019 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024-04-16 filed on: 29th, April 2024 |
confirmation statement | Free Download (4 pages) |
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