Kemps Holdings Limited

Active06062539 Private limited company
Incorporated
23 January 2007 (19 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Owned by
Lee James Markham
Martin Alexander Jennings
Andrew Jon Markham
Accounts type
Dormant
Region
West Midlands
Address
8 The Courtyard
707 Warwick Road
Solihull
B91 3DA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2011
English
Born August 1984 (42)
Director · Appointed 15 July 2011
English
Born May 1980 (46)
Secretary · Appointed 23 January 2007
English
Director · Appointed 23 January 2007
English
Born March 1958 (68)
Officer history (3 former)
20 September 2011
Appointed Markham, Andrew Jon as Director
15 July 2011
Appointed Markham, Lee James as Director
16 May 2011
Resigned Markham, Francis as Director
23 January 2007
Appointed Jennings, Martin Alexander as Secretary
23 January 2007
Appointed Jennings, Martin Alexander as Director
23 January 2007
Appointed Rm Registrars Limited as Corporate Secretary
23 January 2007
Resigned Rm Registrars Limited as Corporate Secretary
23 January 2007
Appointed Rm Nominees Limited as Corporate Director
23 January 2007
Resigned Rm Nominees Limited as Corporate Director
23 January 2007
Appointed Markham, Francis as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born May 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English,Canadian
Born August 1984 (42)

Financials

Cash
£2

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2024 2025 £695,002 £695,002 £695,002
Balance sheet detail
2025202420232022
Fixed Assets£1,413,049
Cash£2£2£2
Creditors (< 1 year)£718,049£718,049£718,049£718,049
Net Current Assets(£718,047)(£718,047)(£718,047)
Shareholder Funds£695,002£695,002£695,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates23 January 2026
21 November 2025Accounts for a dormant company31 March 2025
28 January 2025Confirmation statement with no updates23 January 2025
4 October 2024Accounts for a dormant company31 March 2024
24 January 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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