Kavanaghs Belsize Holdings Ltd

Active10724601 Private limited company
Incorporated
13 April 2017 (9 years)
Previously known as
Kavanaghs Budgens Holdings Limited (until 25 November 2022)
Thorntons Budgens Holdings Limited (until 24 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South East
Address
C/o Noel Kavanagh Jnr
Budgens Hinchley Wood
10-12 Manor Road North
Esher
KT10 0SH

Filing status

Accounts due
2 October 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kavanagh, Noel
Secretary · Appointed 27 May 2022
Director · Appointed 9 June 2021
Irish
Born April 1983 (43)
Director · Appointed 9 June 2021
Irish
Born December 1955 (70)
Officer history (2 former)
27 May 2022
Appointed Kavanagh, Noel as Secretary
27 May 2022
Resigned Moran, Sean as Secretary
17 January 2022
Appointed Moran, Sean as Secretary
9 June 2021
Appointed Kavanagh Jnr, Noel as Director
9 June 2021
Appointed Kavanagh Snr, Noel as Director
9 June 2021
Resigned Thornton, Andrew John as Director
13 April 2017
Appointed Thornton, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05517573
Former controllers (2)
9 June 2021
Ceased Andrew John Thornton — Owns 75–100% of shares
9 June 2021
Ceased Andrew John Thornton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kavanaghs Belsize Holdings Ltd This company Owns 75–100% of shares
Kavanaghs Belsize Ltd Owns 75–100% of shares

Financials

Trend

Employees
0 1 2019 2020 2024 1 1 0
Balance sheet detail
202420202019
Fixed Assets£123,572£123,572
Current Assets£35,611£39,090
Debtors£32,374£30,960
Cash£3,237£8,130
Net Current Assets£2,509(£112,653)
Net Assets£126,081£10,919
Shareholder Funds£199,146

Filings

Filing history not loaded yet. See it on Companies House

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