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- KEMBLE WATER HOLDINGS LIMITED
KEMBLE WATER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KEMBLE WATER HOLDINGS LIMITED
COMPANY NUMBER
05819262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/05/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/06/2006
06/10/2006
BRITANNIA PORTS HOLDINGS LIMITED
View all previous names
Previous Names
14/06/2006 06/10/2006 BRITANNIA PORTS HOLDINGS LIMITED
17/05/2006 14/06/2006 BOUNTYDALE LIMITED
BERKSHIRE
RG1 8DB
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Level 28 Citypoint
1 Ropemaker Street
London
EC2Y 9HD
Telephone: 0093921
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KEMBLE WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KEMBLE WATER EUROBOND PLC | Active - Accounts Filed | View Report |
KEMBLE WATER FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: Rachael Hambrook (930347776) has left the board |
Date: 03/04/2024 | Event: Jae Hun Kim (930305774) has left the board |
Date: 13/03/2024 | Event: Abdul Moiz Qureshi (931160565) has left the board |
Credit Risk Overview
Want to learn more about KEMBLE WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEMBLE WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEMBLE WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2011 - Present (13 years and 4 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/08/2011 - Present (12 years and 9 months) Born in Aug 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/11/2012 - Present (11 years and 5 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
02/10/2015 - Present (8 years and 7 months) Born in Aug 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
31/05/2017 - Present (6 years and 11 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: Rachael Hambrook (930347776) has left the board |
Date: 03/04/2024 | Event: Jae Hun Kim (930305774) has left the board |
Date: 13/03/2024 | Event: Abdul Moiz Qureshi (931160565) has left the board |
Date: 13/03/2024 | Event: New Board Member Jenny Lyn Dela Cruz (931878136) Appointed |
Date: 12/03/2024 | Event: Giles John Julian Tucker (915762063) has left the board |
Date: 12/03/2024 | Event: New Board Member Ying Deng (927026102) Appointed |
Date: 21/02/2024 | Event: Adrian Alastair Montague (931111754) has left the board |
Date: 06/02/2024 | Event: Desmond Luis Wilkins (928247806) has left the board |
Date: 06/02/2024 | Event: New Board Member Thomas Bolton (931889969) Appointed |
Date: 18/01/2024 | Event: New Board Member Chenye Wang (931817598) Appointed |
Date: 18/01/2024 | Event: New Board Member David Jinlin Xie (931816196) Appointed |
Date: 18/01/2024 | Event: Minzhen Wang (926809751) has left the board |
Date: 18/01/2024 | Event: Tao Mi (930065311) has left the board |
Date: 05/12/2023 | Event: New Accounts filed |
Date: 30/10/2023 | Event: Ying Deng (927026102) has left the board |
Date: 30/10/2023 | Event: New Board Member Jason David Cogley (924566884) Appointed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Board Member Abdul Moiz Qureshi (931160565) Appointed |
Date: 25/09/2023 | Event: Christy (Nghi Do Truong) Pham (924248795) has left the board |
Date: 20/07/2023 | Event: New Board Member Adrian Alastair Montague (931111754) Appointed |
Date: 12/07/2023 | Event: New Board Member Adrian Alastair Montague (931111842) Appointed |
Date: 11/05/2023 | Event: New Board Member Henrik Onarheim (930043381) Appointed |
Date: 29/03/2023 | Event: Michael McNicholas (926048129) has left the board |
Date: 29/03/2023 | Event: Richard Grant Noble (930112776) has left the board |
Date: 22/12/2022 | Event: Benjamin Michal Swiergon (929674719) has left the board |
Date: 22/12/2022 | Event: New Company Secretary Rachael Hambrook (930347776) Appointed |
Date: 09/12/2022 | Event: New Board Member Jae Hun Kim (930305774) Appointed |
Date: 09/12/2022 | Event: Michael David Bloch-Hansen (921408030) has left the board |
Date: 09/12/2022 | Event: New Board Member Henrik Onarheim (930305601) Appointed |
Date: 09/12/2022 | Event: Guy Lambert (921819791) has left the board |
Date: 11/11/2022 | Event: New Board Member Gavin Bruce Merchant (916989775) Appointed |
Date: 26/10/2022 | Event: New Board Member Richard Grant Noble (930112776) Appointed |
Date: 17/10/2022 | Event: New Board Member Richard Grant Noble (930112783) Appointed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Board Member Tao Mi (930065311) Appointed |
Date: 04/10/2022 | Event: Fuxin Sheng (925206437) has left the board |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 13/06/2022 | Event: David Jonathan Hughes (918378665) has left the board |
Date: 13/06/2022 | Event: New Company Secretary Benjamin Michal Swiergon (929674719) Appointed |
Date: 09/05/2022 | Event: Sarah Vartanouche Juliette Obozian (927690035) has left the board |
Date: 09/05/2022 | Event: New Board Member Susannah Lowndes (929547456) Appointed |
Date: 15/04/2022 | Event: Christian Eugen Schmid (927795006) has left the board |
Date: 15/04/2022 | Event: New Board Member Ying Deng (927026102) Appointed |
Date: 23/03/2022 | Event: Christian Eugen Schmid (927795006) has left the board |
Date: 23/03/2022 | Event: New Board Member Ying Deng (927026102) Appointed |
Date: 07/01/2022 | Event: Sonia Billett (925336390) has left the board |
Date: 15/12/2021 | Event: Greg Pestrak (923863161) has left the board |
Date: 07/09/2021 | Event: Hamish Nihal Malcom De Run (915004358) has left the board |
Date: 07/09/2021 | Event: New Board Member Desmond Luis Wilkins (928247806) Appointed |
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