Ketton Holdings Limited

Active01913321 Private limited company
Incorporated
13 May 1985 (41 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
The Sanctuary. Staple Hill Road
Chobham
Woking
GU24 8TU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2006
British
Born June 1957 (69)
Director · Appointed 16 May 2006
British
Born August 1954 (72)
Secretary · Appointed 16 May 2006
British
Secretary · Appointed 25 October 2001
British
Officer history (4 former)
4 January 2007
Resigned Wreford, Roger John as Director
16 May 2006
Appointed Marshall, Richard Mclean as Director
16 May 2006
Appointed Whiting, Andrew Michael John as Director
16 May 2006
Appointed Marshall, Richard Mclean as Secretary
25 October 2001
Appointed Whiting, Andrew Michael John as Secretary
25 October 2001
Resigned Wreford, Roger John as Secretary
11 January 2001
Resigned Johnson, David Charles as Director
10 March 2000
Appointed Wreford, Roger John as Director
6 November 1993
Resigned Roberts, Christine as Secretary
12 January 1992
Appointed Wreford, Roger John as Secretary

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 Company
Reg. no. 2084022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
14 September 2026Total exemption full accounts31 March 2026
5 November 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with no updates22 October 2025
6 November 2024Confirmation statement with no updates6 November 2024
Show all recent filings

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