Kenwood Limited

00872044

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

1 KENWOOD BUSINESS PARK, NEW, HAMPSHIRE, PO9 2NH

Incorporated 22/02/1966

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

27510

Manufacture of electric domestic appliances

Officers

Miss Silvia De'Longhi

director · Since 31/08/2009

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Alan Cummings

secretary · Since 26/01/2015

Also on 3 other boards

Mr Alan Cummings

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Matthew York

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Kenwood Appliances Limited

75–100% shares

75–100% votes

Appoint directors

1 Kenwood Business Park, Kenwood Business Park, New Lane, Havant, PO9 2NH

Reg: 02390006 · Companies House England · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC (AS SECURITY AGENT FOR ITSELF AND 9 BANKS AS SET OUT IN THE DEBENTURE)

Created 27/06/1997Registered 03/07/1997Satisfied 27/04/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/1992Registered 01/07/1992Satisfied 05/06/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1990Registered 19/06/1990Satisfied 05/06/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/1989Registered 25/09/1989Satisfied 05/06/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/1989Registered 25/09/1989Satisfied 05/06/1993