Kenyon Son And Craven Limited

00388061

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O PLADIS, LONDON, W4 5YA

Incorporated 07/06/1944

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Mark Oldham

secretary · Since 30/03/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

director · Since 30/03/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Persons with Significant Control

United Biscuits (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9BY

Reg: 26184 · Companies House Scotland · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK LTD

Created 31/10/1958Registered 21/11/1958Satisfied 06/11/2014

charge

satisfied

BARCLAYS BANK LTD

Created 14/05/1947Registered 19/05/1947Satisfied 06/11/2014