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 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
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 |
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 |