KAVANAGHS BELSIZE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
KAVANAGHS BELSIZE HOLDINGS LTD
COMPANY NUMBER
10724601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/04/2017
(7 years and 9 months old)
WEBSITE
https://www.kavanaghgroup.ie
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/11/2022
25/11/2022
KAVANAGHS BUDGENS HOLDINGS LIMITED
View all previous names
SURREY
KT10 0SH
Telephone: 02077940163
TPS: No
199-205 Haverstock Hill
Belsize Park
London
NW3 4QG
c/o Noel Kavanagh Jnr, Budgens H
10-12 Manor Road North
Esher
Surrey KT10 0SH
KT10 0SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THORNTONS BUDGENS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THORNTONS BUDGENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KAVANAGHS BELSIZE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAVANAGHS BELSIZE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAVANAGHS BELSIZE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2021 - Present (3 years and 7 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/06/2021 - Present (3 years and 7 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2017 - Present (7 years and 9 months) Born in Aug 1963 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
17/01/2022 - Present (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THORNTONS BUDGENS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THORNTONS BUDGENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 31/05/2022 | Sean Moran (929157566) has left the board |
| 31/05/2022 | New Company Secretary Noel Kavanagh (929632037) Appointed |
| 21/01/2022 | New Company Secretary Sean Moran (929157566) Appointed |
| 11/06/2021 | Change in Reg. Office |
| 11/06/2021 | New Board Member Noel Kavanagh Snr (928409414) Appointed |
| 11/06/2021 | New Board Member Noel Kavanagh Jnr (928409428) Appointed |
| 11/06/2021 | Andrew John Thornton (904049886) has left the board |
| 08/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 26/05/2020 | New Accounts filed |
| 07/05/2020 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 28/04/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
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