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Kes Building Maintenance (Holdings) Limited

16990212

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Windermere House, Church Lane, Marshchapel, DN36 5TW
Incorporated 27/01/2026

Compliance

Next accounts due

27/10/2027

On track

Confirmation statement

Last:

Due 09/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Chloe Sparkes

director · Since 27/01/2026

British · United Kingdom · Age 40

Luke Sparkes

director · Since 27/01/2026

British · United Kingdom · Age 38

Persons with Significant Control

Luke Sparkes

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

British · United Kingdom · Age 38

Windermere House, Church Lane, Marshchapel, DN36 5TW

Notified 27/01/2026

Change History

officer appointedSPARKES, Chloe
2026-04-29
officer appointedSPARKES, Luke
2026-04-29
statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line1Windermere House
2026-04-29

WINDERMERE HOUSE

post townMarshchapel
2026-04-29

MARSHCHAPEL

Filing History9 filings

MA

memorandum articles

17/03/202618 pages · PDF
RESOLUTIONS

resolution

16/03/20261 page · PDF
SH10

capital variation of rights attached to shares

16/03/20262 pages · PDF
SH08

capital name of class of shares

16/03/20262 pages · PDF
Accounts date changed

change account reference date company current extended

19/02/20261 page · PDF
MA

memorandum articles

14/02/202611 pages · PDF
RESOLUTIONS

resolution

14/02/20262 pages · PDF
Shares allotted

capital allotment shares

09/02/20263 pages · PDF
Incorporated

incorporation company

27/01/202631 pages · PDF