Introduction
Watch Company
K
KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED
KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED is an active company incorporated on 21 March 2018 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11267489
LTD Company
Age
8 Years
Incorporated 21 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
95 Promenade Cheltenham, GL50 1HH,
12 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
New Owner
Apr 18
Notification Of A Person With Significan...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
4
Officers
7
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PARRY, Carolyn Julie
ActiveThe Promenade, CheltenhamGL50 1HH
Born June 1962
Director
Appointed 24 Apr 2018
PARRY, Carolyn Julie
The Promenade, CheltenhamGL50 1HH
Born June 1962
Director
24 Apr 2018
Active
HUNSTON, Paul David
ResignedCheltenhamGL50 1HH
Born September 1960
Director
Appointed 21 Mar 2018
Resigned 24 Apr 2018
HUNSTON, Paul David
CheltenhamGL50 1HH
Born September 1960
Director
21 Mar 2018
Resigned 24 Apr 2018
Resigned
KENNEDY, Matthew R.
ResignedSuite 450, Dallas
Born March 1976
Director
Appointed 24 Apr 2018
Resigned 28 Jun 2023
KENNEDY, Matthew R.
Suite 450, Dallas
Born March 1976
Director
24 Apr 2018
Resigned 28 Jun 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Carolyn Julie Parry
ActiveThe Promenade, CheltenhamGL50 1HH
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2023
Carolyn Julie Parry
The Promenade, CheltenhamGL50 1HH
Born June 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2023
Active
Mr Matthew R. Kennedy
CeasedSuite 450, Dallas75219
Born March 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Mar 2018
Ceased 22 Jun 2023
Mr Matthew R. Kennedy
Suite 450, Dallas75219
Born March 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Mar 2018
Ceased 22 Jun 2023
Ceased
Mr Csongor Bibza
CeasedSuite 450, Dallas75219
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2018
Ceased 01 Jul 2022
Mr Csongor Bibza
Suite 450, Dallas75219
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2018
Ceased 01 Jul 2022
Ceased
95 The Promenade, CheltenhamGL50 1HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2018
Ceased 28 Mar 2018
W O F Directors (No 1) Limited
95 The Promenade, CheltenhamGL50 1HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2018
Ceased 28 Mar 2018
Ceased
95 The Promenade, CheltenhamGL50 1HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2018
Ceased 28 Mar 2018
W O F Directors (No 2) Limited
95 The Promenade, CheltenhamGL50 1HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2018
Ceased 28 Mar 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
28 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2023
20 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2022
30 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2019
24 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2018
24 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2018