CompanyTrack
K

KENSINGTON US HOLDINGS LIMITED

Dissolved London

Activities of head offices

Activities of head offices
K

KENSINGTON US HOLDINGS LIMITED

Activities of head offices

Founded 23 Jul 2007 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted 12 Mar 2019
Confirmation Statement Submitted 25 Oct 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Northcliffe House 2 Derry Street London W8 5TT

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Frances Louise SallasDirectorBritishUnited Kingdom4813 Nov 2018Active
Frances Louise SallasSecretaryBritishUnknown23 Jul 2007Active
William Richard FlintDirectorBritishUnited Kingdom5623 Jul 2007Active

Shareholders

Shareholders (1)

Ralph Us Holdings
100.0%
126 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ralph Us Holdings

United Kingdom

Active
Notified 11 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dmgb Limited

Ceased 11 May 2016

Ceased

Group Structure

Group Structure

RALPH US HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DMGB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENSINGTON US HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2019GazetteGazette Dissolved VoluntaryView(1 page)
12 Mar 2019OtherAudit exemption statement of guarantee by parent company for period ending 30/09/18View(3 pages)
12 Mar 2019OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/18View(1 page)
12 Mar 2019AccountsAnnual accounts made up to 2018-09-30View(12 pages)
12 Mar 2019AccountsAnnual accounts filedView(200 pages)
23 Apr 2019 Gazette

Gazette Dissolved Voluntary

12 Mar 2019 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/18

12 Mar 2019 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

12 Mar 2019 Accounts

Annual accounts made up to 2018-09-30

12 Mar 2019 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 23 Apr 2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

6 years ago on 12 Mar 2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

6 years ago on 12 Mar 2019

Annual accounts made up to 2018-09-30

6 years ago on 12 Mar 2019

Annual accounts filed

6 years ago on 12 Mar 2019