KETTON HOLDINGS LIMITED - WOKING


Company Profile Company Filings

Overview

KETTON HOLDINGS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
KETTON HOLDINGS LIMITED was incorporated 38 years ago on 13/05/1985 and has the registered number: 01913321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KETTON HOLDINGS LIMITED - WOKING

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE SANCTUARY. STAPLE HILL ROAD
WOKING
SURREY
GU24 8TU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MICHAEL JOHN WHITING Aug 1954 British Director 2006-05-16 CURRENT
MR RICHARD MCLEAN MARSHALL Jun 1957 British Director 2006-05-16 CURRENT
ANDREW MICHAEL JOHN WHITING Aug 1954 British Secretary 2001-10-25 CURRENT
MR RICHARD MCLEAN MARSHALL Jun 1957 British Secretary 2006-05-16 CURRENT
ROGER JOHN WREFORD Aug 1937 British Director 2000-03-10 UNTIL 2007-01-04 RESIGNED
DAVID CHARLES JOHNSON Nov 1935 British Director RESIGNED
ROGER JOHN WREFORD Aug 1937 British Secretary 1992-01-12 UNTIL 2001-10-25 RESIGNED
MRS CHRISTINE ROBERTS Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Appletree Holdings Limited 2016-04-06 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLETREE HOLDINGS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies