Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Kenmore UK Ltd.
- Incorporated
- 7 September 1973 (53 years)
- Industry
- Pension funding (65300)
- Accounts type
- Full
- Region
- East of England
- Address
- 2nd Floor Suite 2ABreakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
British
Born September 1974 (52)
Director · Appointed 25 March 2024
British
Born May 1969 (57)
Officer history (28 former)
18 December 2024
18 October 2024
25 March 2024
8 March 2024
8 March 2024
31 August 2014
31 August 2014
28 June 2013
6 January 2011
30 November 2010
6 April 2008
6 April 2008
6 April 2008
6 April 2008
4 August 2007
4 August 2007
3 August 2007
3 August 2007
3 August 2007
Resigned Berg, Nicolai as Director
9 December 2005
9 December 2005
9 December 2005
9 December 2005
Resigned Berg, Nicolai Torgeir as Director
9 December 2005
Resigned Pierce, Malcolm as Director
9 December 2005
9 December 2005
9 December 2005
9 December 2005
30 April 2005
6 April 2001
Resigned Keil, Dieter Hans as Director
1 January 2001
3 July 1997
22 August 1996
Appointed Keil, Dieter Hans as Director
26 April 1996
13 November 1995
13 November 1995
13 November 1995
13 November 1995
29 September 1995
Resigned Spark, Derek as Director
19 July 1995
19 July 1995
Resigned Addy, Rodney as Director
19 July 1995
Resigned Addy, Rodney as Secretary
19 April 1995
20 January 1994
Resigned Slack, Edwin as Director
1 January 1993
16 October 1992
27 April 1992
27 April 1992
Appointed Berg, Nicolai as Director
31 October 1991
Resigned Argyle, Brian as Director
13 June 1990
Appointed Pierce, Malcolm as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4806503
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 3 January 2026 | Full accounts | 30 June 2025 | ||
| 13 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 17 March 2025 | Termination of appointment of a director | |||
| 6 January 2025 | Full accounts | 30 June 2024 |
Some other companies at this address
Other companies in this industry
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →