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Company Information for

KPL HOLDINGS LTD

UNDY'S COTTAGE, 39 CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ,
Company Registration Number
10138485
Private Limited Company
Active

Company Overview

About Kpl Holdings Ltd
KPL HOLDINGS LTD was founded on 2016-04-21 and has its registered office in Hungerford. The organisation's status is listed as "Active". Kpl Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KPL HOLDINGS LTD
 
Legal Registered Office
UNDY'S COTTAGE
39 CHARNHAM STREET
HUNGERFORD
BERKSHIRE
RG17 0EJ
 
Filing Information
Company Number 10138485
Company ID Number 10138485
Date formed 2016-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 04:24:17
Primary Source:Companies House
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Companies with same name KPL HOLDINGS LTD
The following companies were found which have the same name as KPL HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KPL HOLDINGS, LLC 200 PARK AVE. SOUTH SUITE 1700 New York NEW YORK NY 10003 Active Company formed on the 2007-05-22
KPL HOLDINGS LLC 4630 CENTER BLVD UNIT 1701 LONG ISLAND CITY NY 11109 ACTIVE Company formed on the 2007-01-17
KPL HOLDINGS, INC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2014-01-17
KPL HOLDINGS PTY LTD Active Company formed on the 2005-05-11
KPL HOLDINGS PRIVATE LIMITED BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-09
Kpl Holdings, LLC Delaware Unknown
KPL HOLDINGS US LLC 780 5TH AVENUE SOUTH NAPLES FL 34102 Inactive Company formed on the 2016-07-29
KPL HOLDINGS, L.L.C. Crary Buchanan STUART FL 34994 Active Company formed on the 2003-06-03
KPL HOLDINGS, LLC 6718 STUYVESANT CT CORPUS CHRISTI TX 78414 Active Company formed on the 2019-02-11
KPL HOLDINGS 2018 LTD. 3200, 10180 - 101 STREET EDMONTON ALBERTA T5J 3W8 Active Company formed on the 2018-10-01

Company Officers of KPL HOLDINGS LTD

Current Directors
Officer Role Date Appointed
CAROLYN JANE BENNETT
Director 2016-10-18
JOHN HENRY BENNETT
Director 2016-08-30
RICHARD BENNETT
Director 2016-04-21
THOMAS BENNETT
Director 2016-10-18
BRIAN CHARLES SOULBY
Director 2016-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN JANE BENNETT LONG STORY HOLDINGS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
CAROLYN JANE BENNETT HERONGATE FITNESS & WELLBEING Director 2018-03-01 CURRENT 2018-03-01 Active
CAROLYN JANE BENNETT PROPERTY DEVELOPMENTS WESSEX LIMITED Director 2018-01-01 CURRENT 2007-03-07 Active
CAROLYN JANE BENNETT DUCHESS STREET PRODUCTIONS LIMITED Director 2015-09-23 CURRENT 2014-05-14 Active
CAROLYN JANE BENNETT KPL PHASE 3 LIMITED Director 2015-03-20 CURRENT 2015-03-14 Active
CAROLYN JANE BENNETT KPL PHASE 2 LIMITED Director 2015-03-20 CURRENT 2015-03-14 Active
CAROLYN JANE BENNETT CHALET TINTIN LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
CAROLYN JANE BENNETT ANTHOLOGY THEATRE LTD Director 2013-01-01 CURRENT 2009-05-22 Active
CAROLYN JANE BENNETT Q POOTLE 5 LIMITED Director 2012-04-24 CURRENT 2011-03-04 Active
CAROLYN JANE BENNETT GLENTHORNE FINANCIAL SERVICES LIMITED Director 2011-12-22 CURRENT 2008-04-29 Dissolved 2015-09-22
CAROLYN JANE BENNETT SILVA FINANCIAL LIMITED Director 2010-01-29 CURRENT 2010-01-20 Dissolved 2018-06-19
CAROLYN JANE BENNETT ORCHARD PROPERTY INVESTMENTS LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
CAROLYN JANE BENNETT KERRIDGE PROPERTY DEVELOPMENTS LIMITED Director 2006-10-01 CURRENT 2006-06-05 Active
CAROLYN JANE BENNETT NORTHCROFT FILMS LIMITED Director 2001-01-30 CURRENT 2000-11-16 Active
CAROLYN JANE BENNETT ELMHURST MANSIONS MANAGEMENT (NO.1) LIMITED Director 1997-04-04 CURRENT 1988-09-20 Dissolved 2017-11-07
JOHN HENRY BENNETT NORTHCROFT GOLF (2014) LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
JOHN HENRY BENNETT BUSINESSES FOR JHB LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
JOHN HENRY BENNETT EASTON GP UNLIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
JOHN HENRY BENNETT ENTERPRISES BY JHB LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
JOHN HENRY BENNETT NORTHCROFT FILMS LIMITED Director 2006-10-26 CURRENT 2000-11-16 Active
JOHN HENRY BENNETT KERRIDGE PROPERTY DEVELOPMENTS LIMITED Director 2006-10-01 CURRENT 2006-06-05 Active
JOHN HENRY BENNETT NORTHCROFT GOLF LIMITED Director 2005-10-04 CURRENT 2005-10-04 Active
JOHN HENRY BENNETT KERRIDGE MEDIA SERVICES LIMITED Director 2001-10-01 CURRENT 2001-02-22 Active - Proposal to Strike off
JOHN HENRY BENNETT KERRIDGE PROPERTIES LIMITED Director 1998-01-15 CURRENT 1997-10-24 Active
RICHARD BENNETT DOLPHIN CARE (SOUTHERN) LIMITED Director 2017-06-09 CURRENT 2011-03-23 Active
RICHARD BENNETT MOUNT HOUSE LIMITED Director 2014-02-14 CURRENT 2012-11-08 Dissolved 2015-07-07
RICHARD BENNETT TERL INVESTMENTS Director 2013-07-31 CURRENT 2013-07-22 Active
RICHARD BENNETT EASTON GP UNLIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
THOMAS BENNETT HMS BEAGLE CLOTHING LTD Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
THOMAS BENNETT UDLIVE (2023) LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
THOMAS BENNETT HERONGATE FITNESS & WELLBEING Director 2018-03-01 CURRENT 2018-03-01 Active
THOMAS BENNETT PROPERTY DEVELOPMENTS WESSEX LIMITED Director 2018-01-01 CURRENT 2007-03-07 Active
THOMAS BENNETT KERRIDGE PROPERTIES LIMITED Director 2016-10-18 CURRENT 1997-10-24 Active
BRIAN CHARLES SOULBY DOLPHIN CARE (SOUTHERN) LIMITED Director 2017-06-09 CURRENT 2011-03-23 Active
BRIAN CHARLES SOULBY KPL PHASE 3 LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
BRIAN CHARLES SOULBY PROPERTY DEVELOPMENTS WESSEX LIMITED Director 2014-09-01 CURRENT 2007-03-07 Active
BRIAN CHARLES SOULBY HERONGATE LEISURE LIMITED Director 2014-02-01 CURRENT 2003-04-11 Active
BRIAN CHARLES SOULBY OAKHAVEN CONSULTANCY LTD Director 2013-06-19 CURRENT 2013-06-19 Active
BRIAN CHARLES SOULBY AQUA FINANCIAL LIMITED Director 2012-04-12 CURRENT 2011-10-13 Active
BRIAN CHARLES SOULBY KERRIDGE PROPERTY DEVELOPMENTS LIMITED Director 2006-10-01 CURRENT 2006-06-05 Active
BRIAN CHARLES SOULBY HERONGATE CONSULTING LIMITED Director 2005-11-30 CURRENT 2005-08-22 Dissolved 2015-03-02
BRIAN CHARLES SOULBY KERRIDGE PROPERTIES LIMITED Director 2000-04-01 CURRENT 1997-10-24 Active
BRIAN CHARLES SOULBY KERRIDGE INSURANCE SERVICES LIMITED Director 1998-12-01 CURRENT 1993-10-05 Dissolved 2016-06-07

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
2023-09-1828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-08-2528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-08-31AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-01-13AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-25PSC04PSC'S CHANGE OF PARTICULARS / MR COLIN AINSLIE MATTHISSEN / 22/04/2017
2018-04-25PSC04PSC'S CHANGE OF PARTICULARS / DR RICHARD BENNETT / 22/08/2017
2018-04-25PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY BENNETT / 22/08/2017
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-10-20AP01DIRECTOR APPOINTED MR BRIAN CHARLES SOULBY
2016-10-19AP01DIRECTOR APPOINTED MR THOMAS BENNETT
2016-10-19AP01DIRECTOR APPOINTED MISS CAROLYN JANE BENNETT
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 106352.91
2016-10-11SH0130/08/16 STATEMENT OF CAPITAL GBP 106352.91
2016-09-02AA01Current accounting period shortened from 30/04/17 TO 28/02/17
2016-09-02AP01DIRECTOR APPOINTED MR JOHN HENRY BENNETT
2016-04-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KPL HOLDINGS LTD 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 KPL HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KPL HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 KPL HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of KPL HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KPL HOLDINGS LTD
Trademarks
We have not found any records of KPL HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KPL HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as KPL HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KPL HOLDINGS LTD 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 KPL HOLDINGS LTD 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 KPL HOLDINGS LTD 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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