Introduction
Watch Company
K
KENSITE HOLDINGS LIMITED
KENSITE HOLDINGS LIMITED is an active company incorporated on 17 April 2019 with the registered office located in Atherton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. KENSITE HOLDINGS LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
11952439
LTD Company
Age
6 Years
Incorporated 17 April 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Previous Company Names
ONE STOP SITE SERVICES LIMITED
From: 17 April 2019To: 19 July 2019
Address
Unit 9 Chanters Industrial Estate Tyldesley Old Road Atherton, M46 9BE,
Previous Addresses
Centurion House Centurion Way Farington Leyland PR25 3GR England
From: 1 October 2019To: 2 April 2020
4 Oxford Court Manchester M2 3WQ United Kingdom
From: 17 April 2019To: 1 October 2019
14 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Funding Round
Oct 19
Capital Allotment Shares
New Owner
Apr 20
Notification Of A Person With Significan...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
AINSCOUGH, Chloe Jane
ActiveChanters Industrial Estate, AthertonM46 9BE
Born August 1990
Director
Appointed 31 May 2023
AINSCOUGH, Chloe Jane
Chanters Industrial Estate, AthertonM46 9BE
Born August 1990
Director
31 May 2023
Active
AINSCOUGH, Craig Stephen
ActiveCenturion Way, LeylandPR25 3GR
Born June 1985
Director
Appointed 30 Sept 2019
AINSCOUGH, Craig Stephen
Centurion Way, LeylandPR25 3GR
Born June 1985
Director
30 Sept 2019
Active
CONNELLY, Stephen Thomas
ResignedLeigh Road, ManchesterM28 1LH
Secretary
Appointed 30 Sept 2019
Resigned 01 Dec 2021
CONNELLY, Stephen Thomas
Leigh Road, ManchesterM28 1LH
Secretary
30 Sept 2019
Resigned 01 Dec 2021
Resigned
CONNELLY, Stephen Thomas
ResignedCenturion Way, LeylandPR25 3GR
Born September 1964
Director
Appointed 30 Sept 2019
Resigned 23 Sept 2021
CONNELLY, Stephen Thomas
Centurion Way, LeylandPR25 3GR
Born September 1964
Director
30 Sept 2019
Resigned 23 Sept 2021
Resigned
GRIMHSAW, Aidan John
ResignedCenturion Way, LeylandPR25 3GR
Born October 1964
Director
Appointed 30 Sept 2019
Resigned 31 May 2023
GRIMHSAW, Aidan John
Centurion Way, LeylandPR25 3GR
Born October 1964
Director
30 Sept 2019
Resigned 31 May 2023
Resigned
LOVEDAY, Robert Edward
ResignedOxford Court, ManchesterM2 3WQ
Born September 1965
Director
Appointed 17 Apr 2019
Resigned 30 Sept 2019
LOVEDAY, Robert Edward
Oxford Court, ManchesterM2 3WQ
Born September 1965
Director
17 Apr 2019
Resigned 30 Sept 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wigan Lane, WiganWN1 2TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2023
Measure Twice Cut Once Limited
Wigan Lane, WiganWN1 2TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2023
Active
Mr Craig Stephen Ainscough
CeasedChanters Industrial Estate, AthertonM46 9BE
Born June 1985
Nature of Control
Ownership of shares 50 to 75 percent
Notified 30 Sept 2019
Ceased 31 May 2023
Mr Craig Stephen Ainscough
Chanters Industrial Estate, AthertonM46 9BE
Born June 1985
Ownership of shares 50 to 75 percent
30 Sept 2019
Ceased 31 May 2023
Ceased
Mr Robert Edward Loveday
CeasedOxford Court, ManchesterM2 3WQ
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2019
Ceased 30 Sept 2019
Mr Robert Edward Loveday
Oxford Court, ManchesterM2 3WQ
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2019
Ceased 30 Sept 2019
Ceased
Filing History
36
Description
Type
Date Filed
Document
2 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 June 2023
2 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2021
14 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 October 2021
26 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2021
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2020
20 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 April 2020
2 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2020
1 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
30 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2019