Company NameKDE Holdings Limited
Company StatusActive
Company Number10114364
CategoryPrivate Limited Company
Incorporation Date10 April 2016(8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Beverley Ann Darlington
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenfields Chester Road
Sutton Weaver
Runcorn
Cheshire
WA7 3EG
Director NameMr Keith Darlington
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2016(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressGreenfields Chester Road
Sutton Weaver
Runcorn
Cheshire
WA7 3EG
Director NameMr Matthew Darlington
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenfields Chester Road
Sutton Weaver
Runcorn
Cheshire
WA7 3EG
Director NameMr Lloyd Darlington
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenfields Chester Road
Sutton Weaver
Runcorn
Cheshire
WA7 3EG

Location

Registered AddressGreenfields Chester Road
Sutton Weaver
Runcorn
Cheshire
WA7 3EG
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishSutton Weaver
WardKingsley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due29 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Returns

Latest Return1 April 2024 (1 month ago)
Next Return Due15 April 2025 (11 months, 2 weeks from now)

Charges

30 June 2016Delivered on: 20 July 2016
Persons entitled:
Beverley Ann Darlington
Keith Darlington

Classification: A registered charge
Outstanding

Filing History

3 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
28 November 2022Total exemption full accounts made up to 30 June 2022 (8 pages)
14 April 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
15 March 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
12 May 2021Second filing of Confirmation Statement dated 1 April 2021 (10 pages)
22 April 2021Second filing of Confirmation Statement dated 1 April 2021 (5 pages)
1 April 202101/04/21 Statement of Capital gbp 1000.0
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 22.04.2021 and 12.05.2021.
(7 pages)
9 March 2021Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 1,000.00
(7 pages)
25 February 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
10 February 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
15 April 2020Confirmation statement made on 9 April 2020 with updates (6 pages)
21 February 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
25 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
13 April 2018Confirmation statement made on 9 April 2018 with updates (8 pages)
3 April 2018Unaudited abridged accounts made up to 30 June 2017 (9 pages)
8 January 2018Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
15 June 2017Sub-division of shares on 13 April 2017 (6 pages)
15 June 2017Sub-division of shares on 13 April 2017 (6 pages)
28 May 2017Sub-division of shares on 13 March 2017 (6 pages)
28 May 2017Sub-division of shares on 13 March 2017 (6 pages)
27 April 2017Resolutions
  • RES13 ‐ Subdivision of shares 13/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
27 April 2017Resolutions
  • RES13 ‐ Subdivision of shares 13/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
21 April 2017Statement of capital following an allotment of shares on 13 April 2017
  • GBP 1,111.2
(5 pages)
21 April 2017Statement of capital following an allotment of shares on 13 April 2017
  • GBP 1,111.2
(5 pages)
19 April 2017Confirmation statement made on 9 April 2017 with updates (10 pages)
19 April 2017Confirmation statement made on 9 April 2017 with updates (10 pages)
18 August 2016Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,000
(4 pages)
18 August 2016Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,000
(4 pages)
8 August 2016Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
8 August 2016Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
20 July 2016Registration of charge 101143640001, created on 30 June 2016 (32 pages)
20 July 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
20 July 2016Registration of charge 101143640001, created on 30 June 2016 (32 pages)
20 July 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
10 April 2016Incorporation
Statement of capital on 2016-04-10
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
10 April 2016Incorporation
Statement of capital on 2016-04-10
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)