Kenwood Travel Limited
Company Profile
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MediumKenwood Travel Limited
01300261•Private Limited With Share Capital
5-8 Moorgate House, Dysart Street, London, EC2A2BX
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Incorporated
25/02/1977
Company Age
49 years
Directors
3
Employees
64
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Kenwood Travel Limited (01300261) is a private limited with share capital incorporated on 25/02/1977 (49 years old) and registered in london, EC2A2BX. The company operates under SIC code 79120 - tour operator activities.
At kenwood travel, our experts create luxury holidays that reflect our customers' individuality. after all, one person’s holiday heaven is another’s headache. it’s a habit we’ve held true since our humble beginnings back in ’76, and remains the mainstay of our ethos today. it’s this personalised app...
Private Limited With Share Capital
SIC: 79120
Medium
Incorporated 25/02/1977
EC2A2BX
64 employees
Financial Overview
Total Assets
£32.67M
Liabilities
£19.14M
Net Assets
£13.53M
Turnover
£69.84M
Cash
£20.33M
Key Metrics
64
Employees
3
Directors
3
Shareholders
1
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:19-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Capital Cancellation Shares
Category:Capital
Date:20-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Capital Cancellation Shares
Category:Capital
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2014
Capital Cancellation Shares
Category:Capital
Date:14-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2014
Resolution
Category:Resolution
Date:14-11-2014
Capital Allotment Shares
Category:Capital
Date:14-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Legacy
Category:Mortgage
Date:21-12-2012
Legacy
Category:Mortgage
Date:21-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Legacy
Category:Mortgage
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Capital Allotment Shares
Category:Capital
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:20-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2003
Legacy
Category:Mortgage
Date:07-06-2003
Legacy
Category:Annual Return
Date:22-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2003
Legacy
Category:Annual Return
Date:01-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2001
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:27-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2000
Legacy
Category:Officers
Date:29-11-1999
Legacy
Category:Officers
Date:29-11-1999
Legacy
Category:Annual Return
Date:29-03-1999
Legacy
Category:Address
Date:29-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1998
Legacy
Category:Annual Return
Date:21-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1997
Legacy
Category:Annual Return
Date:21-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1996
Legacy
Category:Annual Return
Date:07-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1995
Legacy
Category:Annual Return
Date:27-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-1994
Legacy
Category:Annual Return
Date:18-01-1994
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date09/09/2025
Latest Accounts31/03/2025
Trading Addresses
5-8 Moorgate House, Dysart Street, London, Ec2A 2Bx, EC2A2BXRegistered
Related Companies
3
Contact
02077499220info@kenwoodtravel.co.uksales@kenwoodtravel.co.uk
5-8 Moorgate House, Dysart Street, London, EC2A2BX