Menna Overview
Here’s a quick overview of KEDLESTON WINGS HOLDCO LTD 👀 — a Uxbridge based business that started in 2008.
KEDLESTON WINGS HOLDCO LTD
- Company statusactive
- Company No06522748
- Age18 years 4 months Incorporated 4 March 2008
- Officers3
Address
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England
KEDLESTON WINGS HOLDCO LTD is an active company incorporated on 4 March 2008 and based in Uxbridge, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Resolution
2 Years Ago on 04 Dec 2023
Memorandum Articles
2 Years Ago on 01 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 25 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HURRAN, Anthony Robert | secretary | 10 Apr 2008 | |
| BROSNAN, Paul | director | Aug 1975 | 10 Apr 2008 |
| HURRAN, Anthony Robert | director | Jul 1976 | 10 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kedlestson Schools Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of KEDLESTON WINGS HOLDCO LTD 👀 — a Uxbridge based business that started in 2008.