Kensite Holdings Limited ATHERTON


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 4-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.

Kensite Holdings Limited Address / Contact

Office Address Unit 9 Chanters Industrial Estate
Office Address2 Tyldesley Old Road
Town Atherton
Post code M46 9BE
Country of origin United Kingdom

Company Information / Profile

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 (33 days left)
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

Company staff

Chloe A.

Position: Director

Appointed: 31 May 2023

Craig A.

Position: Director

Appointed: 30 September 2019

Stephen C.

Position: Director

Appointed: 30 September 2019

Resigned: 23 September 2021

Stephen C.

Position: Secretary

Appointed: 30 September 2019

Resigned: 01 December 2021

Aidan G.

Position: Director

Appointed: 30 September 2019

Resigned: 31 May 2023

Robert L.

Position: Director

Appointed: 17 April 2019

Resigned: 30 September 2019

People with significant control

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

Company previous names

One Stop Site Services July 19, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Cessation of a person with significant control 2023-05-31
filed on: 2nd, June 2023
Free Download (1 page)

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