Kennedys Management Holdings Limited

03114872

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

KENNEDYS, LONDON, EC3M 3BY

Incorporated 17/10/1995

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

96090

Other personal service activities

Officers

Andrew Stuart Coates

secretary · Since 28/10/2002

SOLICITOR

BRITISH · Age 64

Mr Nicholas David Williams

director · Since 01/02/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr John David Bruce

director · Since 01/04/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Andrew Stuart Coates

director · Since 23/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Ms Elisa Jayne Peachey

director · Since 23/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Kennedys Law Llp

75–100% shares

75–100% votes

Appoint directors

Kennedys, 20 Fenchurch Street, London, EC3M 3BY

Reg: 353214 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/07/2024Registered 29/07/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 26/10/2021Registered 29/10/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/01/2020Registered 30/01/2020