KEBERN HOLDINGS LIMITED - OLD HARLOW


Company Profile Company Filings

Overview

KEBERN HOLDINGS LIMITED is a Private Limited Company from OLD HARLOW and has the status: Active.
KEBERN HOLDINGS LIMITED was incorporated 29 years ago on 24/04/1995 and has the registered number: 03048878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KEBERN HOLDINGS LIMITED - OLD HARLOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH SMITH Feb 1968 British Director 1995-04-24 CURRENT
FRANCES LOUISE SMITH Secretary 2003-11-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-24 UNTIL 1995-04-24 RESIGNED
MR BERNARD WILLIAM SMITH May 1943 British Director 1995-04-24 UNTIL 2010-12-14 RESIGNED
KEITH SMITH Feb 1968 British Secretary 1995-04-24 UNTIL 2003-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kefran Holdings Limited 2017-04-06 Old Harlow   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLASTIC PRODUCTS INTERNATIONAL LIMITED OLD HARLOW Active TOTAL EXEMPTION FULL 20160 - Manufacture of plastics in primary forms
KEFRAN HOLDINGS LIMITED HARLOW Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Kebern Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-22 31-12-2022 £22 Cash £725,765 equity
Kebern Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £1,721 Cash £673,178 equity
Kebern Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £1 Cash £673,543 equity
Kebern Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-12-2019 £31 Cash £671,060 equity
Kebern Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £1 Cash £666,266 equity
Kebern Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £1 Cash £632,133 equity
Kebern Holdings Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £187 Cash £635,144 equity
Kebern Holdings Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £27,799 Cash £448,475 equity

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BIG BEAR PROPERTY MANAGEMENT LIMITED OLD HARLOW Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MULBERRY GREEN LTD HARLOW ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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CHERRY PICKER LTD HARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate