Menna Overview
Here’s a quick overview of KENTEC GROUP HOLDINGS LTD 👀 — a Tonbridge, Kent based business that started in 2014.
KENTEC GROUP HOLDINGS LTD
- Company statusactive
- Company No09115583
- Age12 years Incorporated 3 July 2014
- Officers6
Address
Unit 2 Riverdale Estate, Vale Road, Tonbridge, Kent, TN9 1SS
KENTEC GROUP HOLDINGS LTD is an active company incorporated on 3 July 2014 and based in Tonbridge, Kent. The company was registered 12 years ago.
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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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 May 2025
Certificate Change Of Name Company
1 Year Ago on 08 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Apr 2023
Second Filing Capital Allotment Shares
3 Years Ago on 28 Mar 2023
Capital Allotment Shares
3 Years Ago on 08 Mar 2023
Capital Allotment Shares
3 Years Ago on 08 Mar 2023
Capital Allotment Shares
3 Years Ago on 08 Mar 2023
Capital Allotment Shares
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Mar 2020
Cessation Of A Person With Significant Control
7 Years Ago on 15 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 May 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOKER, Kandy | secretary | 03 Jul 2014 | |
| BOOKER, Antony John | director | Aug 1990 | 01 Aug 2021 |
| BOOKER, Jadie Louise | director | Sep 1988 | 01 Aug 2021 |
| BOOKER, Kandy | director | Dec 1962 | 01 Aug 2014 |
| BOOKER, Matthew James | director | Jul 1997 | 01 Aug 2021 |
| BOOKER, Steven John | director | Jan 1966 | 03 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kandy Booker | Dec 1962 | 30 Jun 2017 |
| Mr Steven John Booker | Jan 1966 | 30 Jun 2017 |
| Mr Steven John Booker | Jan 1966 | 01 Jul 2016 |
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Here’s a quick overview of KENTEC GROUP HOLDINGS LTD 👀 — a Tonbridge, Kent based business that started in 2014.