M. Kettlewell Holdings Limited

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M. Kettlewell Holdings Limited

12342080Private Limited With Share Capital

Station Depot Melmerby, Ripon, North Yorkshire, HG45EX
Incorporated

02/12/2019

Company Age

6 years

Directors

3

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

M. Kettlewell Holdings Limited (12342080) is a private limited with share capital incorporated on 02/12/2019 (6 years old) and registered in north yorkshire, HG45EX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/12/2019
HG45EX
2 employees

Financial Overview

Total Assets

£8.05M

Liabilities

£2.14M

Net Assets

£5.91M

Cash

£23.1K

Key Metrics

2

Employees

3

Directors

6

Shareholders

Board of Directors

2

Filed Documents

42
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-01-2021
Memorandum Articles
Category:Incorporation
Date:07-01-2021
Resolution
Category:Resolution
Date:07-01-2021
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Legacy
Category:Capital
Date:14-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-04-2020
Legacy
Category:Insolvency
Date:14-04-2020
Resolution
Category:Resolution
Date:14-04-2020
Resolution
Category:Resolution
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Capital Allotment Shares
Category:Capital
Date:11-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Incorporation Company
Category:Incorporation
Date:02-12-2019

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date06/06/2025
Latest Accounts31/10/2024

Trading Addresses

Station Depot, Melmerby, Ripon, HG45EXRegistered

Contact

Station Depot Melmerby, Ripon, North Yorkshire, HG45EX