KH

KUNENE HOLDINGS LIMITED

Active

Company number 09917885

Oswestry, United Kingdom · Incorporated 15 December 2015

Tns Building, Maesbury Road, Oswestry, SY10 8NR, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FALL OUT MOVIE LIMITED · 15 December 2015 – 17 March 2016

THE VENUE (2016) LIMITED · 17 March 2016 – 21 February 2019

HARRIS LAND PORTFOLIO LIMITED · 21 February 2019 – 3 April 2020

Company overview

KUNENE HOLDINGS LIMITED is an active private limited company incorporated on 15 December 2015 and registered in England and Wales. It has changed its name 3 times, most recently from HARRIS LAND PORTFOLIO LIMITED on 21 February 2019. Its registered office is at Tns Building, Maesbury Road, Oswestry, SY10 8NR, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Hogs Hollow Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HARRIS, Michael Keith (appointed 15 December 2015) and HARRIS, Helen Margaret (appointed 6 December 2024). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 30 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 20 December 2025. The next is due by 3 January 2027. Companies House holds 36 filings for this company, most recently a confirmation statement filing on 14 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HH
HARRIS, Helen Margaret
Director
6 December 2024
HM
HARRIS, Michael Keith
Director
15 December 2015
BK
BAILEY-TOMKINS, Karen
Secretary · Resigned
15 December 2015
BK
BAILEY-TOMKINS, Karen
Director · Resigned
15 December 2015

Persons with significant control

PS
Hogs Hollow Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Dormant
Accounts
30 October 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Resolution
Resolution
3 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Dormant
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Resolution
Resolution
21 February 2019 View
Accounts With Accounts Type Dormant
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Gazette Filings Brought Up To Date
Gazette
22 November 2017 View
Accounts With Accounts Type Dormant
Accounts
21 November 2017 View
Gazette Notice Compulsory
Gazette
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2017 View
Certificate Change Of Name Company
Change Of Name
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Incorporation Company
Incorporation
15 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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