Company NameKebrico (Holdings) Limited
DirectorsKenneth Knott and Michael Knott
Company StatusActive
Company Number12223344
CategoryPrivate Limited Company
Incorporation Date24 September 2019(4 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Kenneth Knott
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWalker House Skippers Lane Industrial Estate
Middlesbrough
TS6 6HA
Director NameMr Michael Knott
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWalker House Skippers Lane Industrial Estate
Middlesbrough
TS6 6HA

Location

Registered AddressWalker House
Skippers Lane Industrial Estate
Middlesbrough
TS6 6HA
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardSouth Bank
Built Up AreaTeesside

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 September 2023 (7 months ago)
Next Return Due7 October 2024 (5 months, 2 weeks from now)

Charges

14 November 2019Delivered on: 18 November 2019
Persons entitled: Kenneth Knott

Classification: A registered charge
Particulars: By way of debenture, all freehold or leasehold property now or at any time vested in or held by or on behalf of the company.
Outstanding

Filing History

19 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
26 September 2023Confirmation statement made on 23 September 2023 with no updates (3 pages)
15 November 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
23 September 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
8 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
24 September 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
11 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
24 September 2020Confirmation statement made on 23 September 2020 with updates (4 pages)
11 December 2019Current accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
25 November 2019Particulars of variation of rights attached to shares (2 pages)
25 November 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 November 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
18 November 2019Registration of charge 122233440001, created on 14 November 2019 (44 pages)
15 November 2019Statement of capital following an allotment of shares on 14 November 2019
  • GBP 102
(3 pages)
24 September 2019Incorporation
Statement of capital on 2019-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)