KENRICK NO. 1 HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 17 Sept 2016

Confirmation Statement Submitted 8 Feb 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

35 Great St. Helen's London EC3A 6AP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 3 resigned

Show resigned officers

						Status
Claudia Ann Wallace	Director	British	United Kingdom	52	19 May 2011	Active
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	19 May 2011	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	19 May 2011	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	19 May 2011	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	8 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

KENRICK NO. 1 HOLDINGS LIMITED Current Company

KENRICK NO. 1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Apr 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Feb 2018	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
16 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
8 Jan 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Feb 2017	Confirmation Statement	Confirmation statement made on 2017-01-28 with updates	View(6 pages)