Introduction
Watch Company
K
KENDALS REGENERATION LIMITED
KENDALS REGENERATION LIMITED is an active company incorporated on 27 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KENDALS REGENERATION LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12840914
LTD Company
Age
5 Years
Incorporated 27 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full 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 26 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Previous Company Names
NARS HOLDINGS LIMITED
From: 27 August 2020To: 17 July 2023
Address
30 Gresham Street London, EC2V 7QP,
9 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HAYES-HALL, Christopher James, Mr.
ActiveGresham Street, LondonEC2V 7QP
Born June 1983
Director
Appointed 02 Mar 2023
HAYES-HALL, Christopher James, Mr.
Gresham Street, LondonEC2V 7QP
Born June 1983
Director
02 Mar 2023
Active
NURTMAN, Michael Sean, Mr.
ActiveGresham Street, LondonEC2V 7QP
Born November 1969
Director
Appointed 08 Jul 2021
NURTMAN, Michael Sean, Mr.
Gresham Street, LondonEC2V 7QP
Born November 1969
Director
08 Jul 2021
Active
GOUT, James Glenesk
ResignedGresham Street, LondonEC2V 7QP
Born May 1978
Director
Appointed 27 Aug 2020
Resigned 02 Mar 2023
GOUT, James Glenesk
Gresham Street, LondonEC2V 7QP
Born May 1978
Director
27 Aug 2020
Resigned 02 Mar 2023
Resigned
TURNEY, Joanna
ResignedGresham Street, LondonEC2V 7QP
Born April 1985
Director
Appointed 27 Aug 2020
Resigned 08 Jul 2021
TURNEY, Joanna
Gresham Street, LondonEC2V 7QP
Born April 1985
Director
27 Aug 2020
Resigned 08 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Investec Bank Plc
ActiveLondonEC2V 7QP
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 07 Mar 2023
Investec Bank Plc
LondonEC2V 7QP
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
07 Mar 2023
Active
Gresham Street, LondonEC2V 7QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2020
Ceased 07 Mar 2023
Investec Investments (Uk) Limited
Gresham Street, LondonEC2V 7QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2020
Ceased 07 Mar 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 July 2023
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
8 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
8 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2021