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Kennedys Management Holdings Limited

Kennedys Management Holdings Limited is an active company incorporated on 17 October 1995 with the registered office located in London, City of London. Kennedys Management Holdings Limited was registered 29 years ago.
Status
Active
Active since 28 years ago
Company No
03114872
Private limited company
Age
29 years
Incorporated 17 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
Kennedys
20 Fenchurch Street
London
EC3M 3BY
United Kingdom
Address changed on 28 Dec 2022 (2 years 8 months ago)
Previous address was 25 Fenchurch Avenue London EC3M 5AD
Telephone
02076679667
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John David Bruce
Director • Lawyer • British • Lives in UK • Born in Jul 1974
Nicholas David Williams
Director • Solicitor • British • Lives in UK • Born in Dec 1955
Nicholas Peter George Thomas
Director • Solicitor • British • Lives in England • Born in Oct 1954
Andrew Stuart Coates
Secretary • Solicitor • British • Born in Jul 1962
Kennedys Law LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kennedys Law LLP
Nicholas Peter George Thomas, , and 1 more are mutual people.
Active
Kennedys Management Services Limited
Nicholas Peter George Thomas, Nicholas David Williams, and 1 more are mutual people.
Active
Kennedys Global Employment Limited
Nicholas Peter George Thomas and John David Bruce are mutual people.
Active
Kennedys Iq Limited
Nicholas Peter George Thomas and John David Bruce are mutual people.
Active
Kennedys Brussels LLP
Nicholas Peter George Thomas and John David Bruce are mutual people.
Active
Aviva International Insurance Limited
Nicholas David Williams is a mutual person.
Active
Kennedys Scotland LLP
Nicholas Peter George Thomas is a mutual person.
Active
Kennedys Cis Limited
Nicholas Peter George Thomas and Nicholas David Williams are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£82.35K
Increased by £81.9K (+18405%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.72M
Decreased by £185.37K (-5%)
Total Liabilities
-£3.84M
Decreased by £18.2K (-0%)
Net Assets
-£114.05K
Decreased by £167.17K (-315%)
Debt Ratio (%)
103%
Increased by 4.42% (+4%)
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Latest Activity
Nicholas Peter George Thomas Resigned
5 Months Ago on 1 Apr 2025
Mr John David Bruce Appointed
5 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 25 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Kennedys Law Llp (PSC) Details Changed
2 Years 8 Months Ago on 28 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Termination of appointment of Nicholas Peter George Thomas as a director on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Mr John David Bruce as a director on 1 April 2025
Submitted on 2 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 31 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 31 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 31 Jan 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 1 Nov 2024
Registration of charge 031148720003, created on 25 July 2024
Submitted on 29 Jul 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 8 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 8 Feb 2024
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Repayment History
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