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Company Information for

KENT HOLDINGS LIMITED

OLD STATION HOUSE STATION APPROACH, NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DU,
Company Registration Number
01880534
Private Limited Company
Active

Company Overview

About Kent Holdings Ltd
KENT HOLDINGS LIMITED was founded on 1985-01-24 and has its registered office in Swindon. The organisation's status is listed as "Active". Kent Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KENT HOLDINGS LIMITED
 
Legal Registered Office
OLD STATION HOUSE STATION APPROACH
NEWPORT STREET
SWINDON
WILTSHIRE
SN1 3DU
Other companies in SN15
 
Filing Information
Company Number 01880534
Company ID Number 01880534
Date formed 1985-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB543570251  
Last Datalog update: 2023-11-06 12:14:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENT HOLDINGS LIMITED
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Companies with same name KENT HOLDINGS LIMITED
The following companies were found which have the same name as KENT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENT HOLDINGS LIMITED 57, DAME STREET, DUBLIN 2. Dissolved Company formed on the 1990-08-24
KENT HOLDINGS LTD. Prince Edward Island Unknown Company formed on the 1982-07-22
Kent Holdings LLC 4336 Zuni St Denver CO 80211 Delinquent Company formed on the 2011-02-03
KENT HOLDINGS LLC 2300 VALLEY VIEW LANE STE 601 IRVING Texas 75062 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-07-18
Kent Holdings, LLC 41999 Braddock Road Aldie VA 20105 Active Company formed on the 2015-09-21
KENT HOLDINGS, L.P. 701 N. GREEN VALLEY PKWY. HENDERSON NV 89074 Cancelled Company formed on the 2004-03-04
KENT HOLDINGS LLC 3046 S DURANGO STE 102 LAS VEGAS NV 89117 Active Company formed on the 2013-01-10
KENT HOLDINGS (AUST.) PTY LIMITED NSW 2011 Active Company formed on the 2002-07-16
KENT HOLDINGS PTY. LTD. QLD 4810 Active Company formed on the 1967-02-03
KENT HOLDINGS AUSTRALIA PTY LTD NSW 2234 Active Company formed on the 2008-06-23
KENT HOLDINGS (S) PTE LTD HENDERSON ROAD Singapore 159556 Dissolved Company formed on the 2008-09-10
Kent Holdings Limited Newfoundland and Labrador Active
Kent Holdings International LLC Delaware Unknown
Kent Holdings Corporation Delaware Unknown
Kent Holdings Inc. Delaware Unknown
Kent Holdings Of Delaware, L.P. Delaware Unknown
Kent Holdings Co. Ltd. 2114 Robinson St. Regina Saskatchewan Active Company formed on the 2002-03-11
KENT HOLDINGS LIMITED Dissolved Company formed on the 1995-08-10
KENT HOLDINGS, LLC 6601 SW 137TH CT., UNIT D MIAMI FL 33183 Inactive Company formed on the 2002-04-16
KENT HOLDINGS, INC. 12773 W FOREST HILL BLVD. #203 W PALM BCH. FL 33414 Inactive Company formed on the 1982-02-02

Company Officers of KENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ZARA ELIZABETH KENT
 Company Secretary 2016-02-28
MICHAEL PERCIVAL KENT
 Director 1991-07-30
ZARA ELIZABETH KENT
 Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL KENT
 Company Secretary 2005-08-18 2016-02-28
CHRISTOPHER PAUL KENT
 Director 2000-03-13 2016-02-28
MARTIN STUART GURNEY
 Company Secretary 2003-01-01 2005-08-18
MICHAEL PERCIVAL KENT
 Company Secretary 2002-04-03 2003-01-01
GERALD ARTHUR WILLIAM JIGGINS
 Director 1991-07-30 2002-10-24
HELEN FORMAN
 Company Secretary 1991-07-30 2002-04-03
CHRISTOPHER PAUL KENT
 Director 1994-04-27 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PERCIVAL KENT CHAMPALE LIMITED Director 1991-07-30 CURRENT 1980-06-18 Active
MICHAEL PERCIVAL KENT KENT CITY DEVELOPMENTS LIMITED Director 1991-07-30 CURRENT 1988-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES
2023-10-16CESSATION OF MICHAEL PERCIVAL KENT AS A PERSON OF SIGNIFICANT CONTROL
2023-10-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZARA ELIZABETH KENT
2023-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-14CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-07-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERCIVAL KENT
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-02-05SH19Statement of capital on 2020-02-05 GBP 2,280,000.0
2020-01-27SH20Statement by Directors
2020-01-27CAP-SSSolvency Statement dated 15/01/20
2020-01-27RES13Resolutions passed:
  • Reduction of share premium account and capital redemption reserve 21/01/2020
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-06-20AAMDAmended accounts made up to 2018-06-30
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2018 FROM NEW STREET FARMHOUSE SHIPTON MOYNE TETBURY GLOUCESTERSHIRE GL8 8PN
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2018 FROM NEW STREET FARMHOUSE SHIPTON MOYNE TETBURY GLOUCESTERSHIRE GL8 8PN
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 2280000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2280000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM The Manor Stables West Street Great Somerford Chippenham Wiltshire SN15 5EH
2016-04-26AP03Appointment of Zara Elizabeth Kent as company secretary on 2016-02-28
2016-04-26TM02Termination of appointment of Christopher Paul Kent on 2016-02-28
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL KENT
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2280000
2015-08-27AR0130/07/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/14 FROM Cranmore House Lower Cranmore Shipton Moyne Tetbury Gloucestershire GL8 8PU
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2280000
2014-08-04AR0130/07/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AP01DIRECTOR APPOINTED ZARA ELIZABETH KENT
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-08-01AR0130/07/13 ANNUAL RETURN FULL LIST
2012-08-02AR0130/07/12 ANNUAL RETURN FULL LIST
2012-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-08-15AA01Previous accounting period extended from 31/12/10 TO 30/06/11
2011-08-10AR0130/07/11 ANNUAL RETURN FULL LIST
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PERCIVAL KENT / 30/07/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL KENT / 30/07/2011
2011-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL KENT / 30/07/2011
2010-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-10-11AR0130/07/10 FULL LIST
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-12AR0130/07/09 FULL LIST
2009-03-20363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2009-03-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KENT / 24/07/2008
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM CRANMORE HOUSE CRANMORE FARM SHIPTON MOYNE TETBURY GLOUCESTERSHIRE GL8 8PU
2009-03-20190LOCATION OF DEBENTURE REGISTER
2009-03-20353LOCATION OF REGISTER OF MEMBERS
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-01363sRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: THE COACH HOUSE SAINT STEPHENS ROAD BEACONHILL BATH NORTH SONERSET BA1 5LA
2007-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-03363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-12-21AUDAUDITOR'S RESIGNATION
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-07363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-09-02288aNEW SECRETARY APPOINTED
2005-09-02288bSECRETARY RESIGNED
2004-12-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-04244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-20363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-02-21395PARTICULARS OF MORTGAGE/CHARGE
2004-01-21225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-08-08363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-01-14288bSECRETARY RESIGNED
2003-01-14288aNEW SECRETARY APPOINTED
2002-11-28288bDIRECTOR RESIGNED
2002-09-30395PARTICULARS OF MORTGAGE/CHARGE
2002-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-25363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-05-31169£ IC 2580000/2280000 19/04/02 £ SR 300000@1=300000
2002-05-01288bSECRETARY RESIGNED
2002-05-01288aNEW SECRETARY APPOINTED
2002-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-08363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-01-31287REGISTERED OFFICE CHANGED ON 31/01/01 FROM: BRIDGE HOUSE BALDWIN STREET BRISTOL BS1 1QD
2000-11-02395PARTICULARS OF MORTGAGE/CHARGE
2000-10-31AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-08-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-24363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1986-09-18Registered office changed on 18/09/86 from:\ dodington house chipping sodbury avon BS17 6SF
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

Licences & Regulatory approval
We could not find any licences issued to KENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-09-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-10-26 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-09-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-06-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of KENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENT HOLDINGS LIMITED
Trademarks
We have not found any records of KENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KENT HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN1 3DU