Introduction
Watch Company
K
KENAI HOLDINGS LIMITED
KENAI HOLDINGS LIMITED is an active company incorporated on 10 October 2013 with the registered office located in Chepstow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KENAI HOLDINGS LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08727492
LTD Company
Age
12 Years
Incorporated 10 October 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Millennium House Severn Link Distribution Centre Mathern Chepstow, NP16 6UN,
5 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Sept 17
Capital Allotment Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SMITH, Lisa Joanne
ActiveRed House Lane, ChepstowNP16 6RL
Secretary
Appointed 10 Oct 2013
SMITH, Lisa Joanne
Red House Lane, ChepstowNP16 6RL
Secretary
10 Oct 2013
Active
BEATSON, Neil Robert
ActiveSevern Link Distribution Centre, ChepstowNP16 6UN
Born February 1978
Director
Appointed 16 Oct 2017
BEATSON, Neil Robert
Severn Link Distribution Centre, ChepstowNP16 6UN
Born February 1978
Director
16 Oct 2017
Active
SMITH, Lisa Joanne
ActiveRed House Lane, ChepstowNP16 6RL
Born February 1966
Director
Appointed 10 Oct 2013
SMITH, Lisa Joanne
Red House Lane, ChepstowNP16 6RL
Born February 1966
Director
10 Oct 2013
Active
SMITH, Matthew William
ActiveRed House Lane, ShirenewtonNP16 6RL
Born January 1969
Director
Appointed 10 Oct 2013
SMITH, Matthew William
Red House Lane, ShirenewtonNP16 6RL
Born January 1969
Director
10 Oct 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew William Smith
ActiveSevern Link Distribution Centre, ChepstowNP16 6UN
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Matthew William Smith
Severn Link Distribution Centre, ChepstowNP16 6UN
Born January 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024
10 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2022
26 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2017
Incorporation Company
10 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
10 October 2013
No document