Kernberg Holdings Limited
Company Profile
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MicroKernberg Holdings Limited
01123750•Private Limited With Share Capital
New Burlington House, 1075 Finchley Road, London, NW110PU
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Incorporated
19/07/1973
Company Age
52 years
Directors
7
Employees
7
SIC Code
68201
Risk
very low risk
Company Overview
Registration, classification & business activity
Kernberg Holdings Limited (01123750) is a private limited with share capital incorporated on 19/07/1973 (52 years old) and registered in london, NW110PU. The company operates under SIC code 68201 and is classified as Micro.
Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 19/07/1973
NW110PU
7 employees
Financial Overview
Total Assets
£3.13M
Liabilities
£1.79M
Net Assets
£1.34M
Est. Turnover
£1.15M
AI Estimated
Unreported
Cash
£2.4K
Key Metrics
7
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2002
Legacy
Category:Annual Return
Date:21-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2002
Legacy
Category:Annual Return
Date:21-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2001
Legacy
Category:Annual Return
Date:22-08-2000
Legacy
Category:Address
Date:10-08-2000
Legacy
Category:Annual Return
Date:20-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1999
Legacy
Category:Annual Return
Date:24-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1998
Legacy
Category:Annual Return
Date:20-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1997
Legacy
Category:Annual Return
Date:21-08-1996
Memorandum Articles
Category:Incorporation
Date:21-06-1996
Resolution
Category:Resolution
Date:21-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-1996
Legacy
Category:Annual Return
Date:22-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-1995
Legacy
Category:Mortgage
Date:05-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-1994
Legacy
Category:Annual Return
Date:18-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1993
Legacy
Category:Annual Return
Date:29-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1993
Legacy
Category:Annual Return
Date:02-09-1992
Legacy
Category:Annual Return
Date:20-11-1991
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1991
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1990
Legacy
Category:Annual Return
Date:29-10-1990
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-1989
Legacy
Category:Annual Return
Date:09-11-1989
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1988
Legacy
Category:Annual Return
Date:05-12-1988
Legacy
Category:Annual Return
Date:06-10-1987
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/09/2025
Latest Accounts31/03/2025
Trading Addresses
New Burlington House, 1075 Finchley Road, London, NW110PU
Related Companies
10
Contact
New Burlington House, 1075 Finchley Road, London, NW110PU