Company NameKarnheath (Holdings) Limited
DirectorSusan Stephens
Company StatusActive
Company Number11598222
CategoryPrivate Limited Company
Incorporation Date1 October 2018(5 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies

Directors

Director NameMrs Susan Stephens
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Boyd Street
Shieldfield
Newcastle Upon Tyne
Tyne And Wear
NE2 1AP
Director NameMr Terrence Edward Stephens
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Boyd Street
Shieldfield
Newcastle Upon Tyne
Tyne And Wear
NE2 1AP

Location

Registered Address4 Boyd Street
Shieldfield
Newcastle Upon Tyne
Tyne And Wear
NE2 1AP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return11 March 2023 (1 year, 1 month ago)
Next Return Due25 March 2024 (overdue)

Filing History

30 June 2023Micro company accounts made up to 30 September 2022 (2 pages)
16 March 2023Confirmation statement made on 11 March 2023 with no updates (3 pages)
30 September 2022Micro company accounts made up to 30 September 2021 (2 pages)
24 March 2022Confirmation statement made on 11 March 2022 with no updates (3 pages)
23 September 2021Micro company accounts made up to 30 September 2020 (2 pages)
10 May 2021Confirmation statement made on 11 March 2021 with no updates (3 pages)
29 September 2020Micro company accounts made up to 30 September 2019 (2 pages)
29 April 2020Previous accounting period shortened from 31 October 2019 to 30 September 2019 (1 page)
11 March 2020Cessation of Terrence Edward Stephens as a person with significant control on 2 January 2020 (1 page)
11 March 2020Confirmation statement made on 11 March 2020 with updates (4 pages)
10 February 2020Termination of appointment of Terrence Edward Stephens as a director on 2 January 2020 (1 page)
11 October 2019Confirmation statement made on 30 September 2019 with updates (4 pages)
1 October 2018Incorporation
Statement of capital on 2018-10-01
  • GBP 2
(30 pages)