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William Kendrick & Sons Holdings Limited

09749879

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WESTHILL HOUSE, STOURBRIDGE, DY8 1RD
Incorporated 26/08/2015

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

41202
Construction of domestic buildings
64203
Activities of construction holding companies

Officers

Mr William David Kendrick

director · Since 26/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Mikesh Jivan-Patel

secretary · Since 01/01/2019

Mr Andrew Richard Cockayne

director · Since 25/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr James Robert Rennison

director · Since 25/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Max William Kendrick

director · Since 27/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 1 other board

Persons with Significant Control

Mr William David Kendrick

75–100% shares
75–100% votes
Appoint directors
Significant control

British · United Kingdom · Age 59

Westhill House, Hagley Road, Stourbridge, DY8 1RD

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2016Registered 01/04/2016
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2016Registered 01/04/2016Satisfied 09/01/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2016Registered 01/04/2016Satisfied 15/12/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2016Registered 01/04/2016Satisfied 16/01/2024
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2016Registered 01/04/2016
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2016Registered 01/04/2016Satisfied 09/01/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2016Registered 01/04/2016Satisfied 16/01/2024