Menna Overview
Here’s a quick overview of KAVANAGHS BELSIZE HOLDINGS LTD 👀 — a Esher, Surrey based business that started in 2017.
KAVANAGHS BELSIZE HOLDINGS LTD
- Company statusactive
- Company No10724601
- Age9 years 3 months Incorporated 13 April 2017
- Officers3
Address
C/O Noel Kavanagh Jnr, Budgens Hinchley Wood, 10-12 Manor Road North, Esher, Surrey, KT10 0SH, England
KAVANAGHS BELSIZE HOLDINGS LTD is an active company incorporated on 13 April 2017 and based in Esher, Surrey, England. The company was registered 9 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 2 January 2025. Next accounts due by 2 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 25 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Nov 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 15 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 May 2022
Confirmation Statement With Updates
4 Years Ago on 27 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 02 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 May 2020
Confirmation Statement With Updates
6 Years Ago on 03 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAVANAGH, Noel | secretary | 27 May 2022 | |
| KAVANAGH JNR, Noel | director | Apr 1983 | 09 Jun 2021 |
| KAVANAGH SNR, Noel | director | Dec 1955 | 09 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kavanagh Retailing (Uk) Limited | 09 Jun 2021 | |
| Mr Andrew John Thornton | Aug 1963 | 13 Apr 2017 |
| Mr Andrew John Thornton | Aug 1963 | 13 Apr 2017 |
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KAVANAGH JNR, Noel, KAVANAGH SNR, Noel, THORNTON, Andrew John are mutual persons.
KAVANAGH SNR, Noel are mutual persons.
THORNTON, Andrew John are mutual persons.
THORNTON, Andrew John are mutual persons.
THORNTON, Andrew John are mutual persons.
THORNTON, Andrew John are mutual persons.
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THORNTON, Andrew John are mutual persons.
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Menna Overview
Here’s a quick overview of KAVANAGHS BELSIZE HOLDINGS LTD 👀 — a Esher, Surrey based business that started in 2017.