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Kencass Holdings Ltd

Kencass Holdings Ltd is an active company incorporated on 28 April 2025 with the registered office located in Worthing, West Sussex. Kencass Holdings Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16414279
Private limited company
Age
6 months
Incorporated 28 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
288-290 Goring Road
Worthing
West Sussex
BN12 4PE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
James Kenneth Poole
Director • British • Lives in UK • Born in Feb 1985
Camilla Cassandra Mineo
Director • British • Lives in England • Born in Mar 1989
Mr James Kenneth Poole
PSC • British • Lives in UK • Born in Feb 1985
Ms Camilla Cassandra Mineo
PSC • British • Lives in England • Born in Mar 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Tiger Group Consultancy Ltd
James Kenneth Poole and Camilla Cassandra Mineo are mutual people.
Active
Av Care Consultancy Ltd
James Kenneth Poole is a mutual person.
Active
Charnwood Children's Care Ltd
James Kenneth Poole is a mutual person.
Active
Bosworth Children's Care Ltd
James Kenneth Poole is a mutual person.
Active
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Financials
Kencass Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Shares Cancelled
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Camilla Cassandra Mineo (PSC) Appointed
2 Months Ago on 10 Sep 2025
Miss Camilla Cassandra Mineo Appointed
2 Months Ago on 7 Sep 2025
Accounting Period Shortened
4 Months Ago on 16 Jun 2025
Incorporated
6 Months Ago on 28 Apr 2025
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Documents
Resolutions
Submitted on 6 Nov 2025
Cancellation of shares. Statement of capital on 10 September 2025
Submitted on 16 Sep 2025
Notification of Camilla Cassandra Mineo as a person with significant control on 10 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Appointment of Miss Camilla Cassandra Mineo as a director on 7 September 2025
Submitted on 7 Sep 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 15 Aug 2025
Current accounting period shortened from 30 April 2026 to 31 January 2026
Submitted on 16 Jun 2025
Resolutions
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 22 May 2025
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Repayment History
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