Introduction
Watch Company
K
KENT WINES LTD
KENT WINES LTD is an active company incorporated on 21 July 2021 with the registered office located in Tunbridge Wells. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. KENT WINES LTD was registered 4 years ago.(SIC: 47910)
Status
active
Active since 4 years ago
Company No
13522513
LTD Company
Age
4 Years
Incorporated 21 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
The Coach House Camden Park Tunbridge Wells, TN2 4TN,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARDCASTLE, Lawrence Miles
ActiveCamden Park, Tunbridge WellsTN2 4TN
Born November 1986
Director
Appointed 21 Jul 2021
HARDCASTLE, Lawrence Miles
Camden Park, Tunbridge WellsTN2 4TN
Born November 1986
Director
21 Jul 2021
Active
SEAMAN, Christopher Geoffrey
ActiveCamden Park, Tunbridge WellsTN2 4TN
Born May 1993
Director
Appointed 30 Jul 2023
SEAMAN, Christopher Geoffrey
Camden Park, Tunbridge WellsTN2 4TN
Born May 1993
Director
30 Jul 2023
Active
BRENNAN, Jack Liam
ResignedCamden Park, Tunbridge WellsTN2 4TN
Born January 2001
Director
Appointed 21 Jul 2021
Resigned 27 Jun 2023
BRENNAN, Jack Liam
Camden Park, Tunbridge WellsTN2 4TN
Born January 2001
Director
21 Jul 2021
Resigned 27 Jun 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Geoffrey Seaman
ActiveCamden Park, Tunbridge WellsTN2 4TN
Born May 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2024
Mr Christopher Geoffrey Seaman
Camden Park, Tunbridge WellsTN2 4TN
Born May 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2024
Active
Mr Jack Liam Brennan
CeasedCamden Park, Tunbridge WellsTN2 4TN
Born January 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jul 2021
Ceased 28 Feb 2023
Mr Jack Liam Brennan
Camden Park, Tunbridge WellsTN2 4TN
Born January 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jul 2021
Ceased 28 Feb 2023
Ceased
Mr Lawrence Miles Hardcastle
ActiveCamden Park, Tunbridge WellsTN2 4TN
Born November 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Jul 2021
Mr Lawrence Miles Hardcastle
Camden Park, Tunbridge WellsTN2 4TN
Born November 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Jul 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023
27 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 June 2023