Kevin Henry Limited

Active05758694 Private limited company
Incorporated
28 March 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
6 July 2026
Resigned Twigg, Richard John as Director
6 July 2026
Appointed Pitman, Richard Matthew as Director
6 July 2026
Resigned Twigg, Richard John as Secretary
12 May 2026
Resigned Sharman, Michael Allan as Director
30 June 2024
Resigned Plumtree, David Kerry as Director
24 May 2019
Resigned Moll, Kevin Derek as Director
22 September 2018
Resigned Rowe, Henry James Hunter as Director
22 September 2016
Resigned Rowe, Henry James Hunter as Secretary
22 September 2016
Appointed Plumtree, David Kerry as Director
22 September 2016
Appointed Twigg, Richard John as Secretary
22 September 2016
Appointed Twigg, Richard John as Director
22 September 2016
Appointed Sharman, Michael Allan as Director
28 July 2009
28 July 2009
Resigned Wilson, Joanna as Secretary
1 July 2009
Appointed Rowe, Henry James Hunter as Director
1 July 2009
Appointed Moll, Kevin Derek as Director
1 July 2009
Appointed Rowe, Henry James Hunter as Secretary
28 March 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 March 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 March 2006
Appointed London Law Services Limited as Corporate Nominee Director
28 March 2006
Resigned London Law Services Limited as Corporate Nominee Director
28 March 2006
Appointed Wilson, Joanna as Secretary
28 March 2006

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
Limited
Reg. no. 04174227

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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