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Home > England & Wales Companies > KENNY INVESTMENT HOLDINGS (UK) LIMITED
Company Information for

KENNY INVESTMENT HOLDINGS (UK) LIMITED

LONDON, W2,
Company Registration Number
04669561
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Kenny Investment Holdings (uk) Ltd
KENNY INVESTMENT HOLDINGS (UK) LIMITED was founded on 2003-02-18 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
KENNY INVESTMENT HOLDINGS (UK) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04669561
Date formed 2003-02-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-10 20:14:59
Primary Source:Companies House
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Company Officers of KENNY INVESTMENT HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARTIN KENNY
 Company Secretary 2003-02-18
NICHOLAS MARTIN KENNY
 Director 2003-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
DYMPNA ANNE KENNY
 Director 2003-02-18 2013-07-12
MCS FORMATIONS LIMITED
 Company Secretary 2003-02-18 2003-02-18
MCS INCORPORATIONS LIMITED
 Director 2003-02-18 2003-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARTIN KENNY FARAMILE LIMITED Company Secretary 2005-01-16 CURRENT 1998-07-08 Active - Proposal to Strike off
NICHOLAS MARTIN KENNY KENNY PROPERTIES (U.K.) LIMITED Company Secretary 1991-06-18 CURRENT 1987-06-30 Liquidation
NICHOLAS MARTIN KENNY MEXLOR LIMITED Director 2017-11-30 CURRENT 1989-09-05 Active
NICHOLAS MARTIN KENNY FARAMILE LIMITED Director 1998-07-20 CURRENT 1998-07-08 Active - Proposal to Strike off
NICHOLAS MARTIN KENNY KENNY PROPERTIES (U.K.) LIMITED Director 1991-06-18 CURRENT 1987-06-30 Liquidation

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
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-30DS01APPLICATION FOR STRIKING-OFF
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DYMPNA KENNY
2013-06-11LATEST SOC11/06/13 STATEMENT OF CAPITAL;GBP 720
2013-06-11AR0118/02/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-10AA31/03/11 TOTAL EXEMPTION SMALL
2012-10-10AR0118/02/12 FULL LIST
2012-10-10AA31/03/10 TOTAL EXEMPTION SMALL
2012-10-10AR0118/02/11 FULL LIST
2012-10-10RT01COMPANY RESTORED ON 10/10/2012
2011-07-26GAZ2STRUCK OFF AND DISSOLVED
2011-04-12GAZ1FIRST GAZETTE
2010-05-10AR0118/02/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN KENNY / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DYMPNA KENNY / 01/10/2009
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-23363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-18363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-09363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-07363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-12-11244DELIVERY EXT'D 3 MTH 31/03/04
2004-05-12363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-08-05287REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 6 ALBEMARLE STREET, LONDON, W1S 4HG
2003-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-06225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-09288aNEW SECRETARY APPOINTED
2003-03-09288aNEW DIRECTOR APPOINTED
2003-03-09288bDIRECTOR RESIGNED
2003-03-09288aNEW DIRECTOR APPOINTED
2003-03-09288bSECRETARY RESIGNED
2003-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 KENNY INVESTMENT HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against KENNY INVESTMENT HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENNY INVESTMENT HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-03-31

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 KENNY INVESTMENT HOLDINGS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of KENNY INVESTMENT HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENNY INVESTMENT HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of KENNY INVESTMENT HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENNY INVESTMENT HOLDINGS (UK) 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 (70100 - Activities of head offices) as KENNY INVESTMENT HOLDINGS (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KENNY INVESTMENT HOLDINGS (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKENNY INVESTMENT HOLDINGS (UK) LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENNY INVESTMENT HOLDINGS (UK) 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 KENNY INVESTMENT HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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