Kindertons Holdings Limited

05504444

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

KINDERTONS HOUSE, CREWE, CW2 8UY

Incorporated 11/07/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

82990

Other business support service activities

Officers

Miss Joanne Elizabeth Harman

director · Since 21/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Jean-Christophe Leemanyan

director · Since 20/01/2026

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Kindertons 2013 Limited

75–100% shares

Kindertons House, Marshfield Bank, Crewe, CW2 8UY

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LEUMI ABL LIMITED

Created 24/03/2016Registered 04/04/2016Satisfied 17/08/2018

Charge

satisfied

AUSTER REAL ESTATE OPPORTUNITIES SARL (AS SECURITY AGENT)

Created 01/10/2013Registered 11/10/2013Satisfied 17/02/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2013Registered 10/10/2013Satisfied 17/02/2017

Charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP

Created 01/10/2013Registered 08/10/2013Satisfied 17/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2010Registered 07/07/2010Satisfied 15/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/2010Registered 13/01/2010Satisfied 21/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 24/10/2006Registered 02/11/2006Satisfied 09/07/2010