Introduction
Watch Company
K
KETTLE GREEN HOLDINGS LIMITED
KETTLE GREEN HOLDINGS LIMITED is an active company incorporated on 20 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. KETTLE GREEN HOLDINGS LIMITED was registered 3 years ago.(SIC: 64304)
Status
active
Active since 3 years ago
Company No
14433259
LTD Company
Age
3 Years
Incorporated 20 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
163 Herne Hill London, SE24 9LR,
Previous Addresses
D S House 306 High Street Croydon CR0 1NG England
From: 20 October 2022To: 18 June 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROTHWELL, Morag Rosa Stewart, Dr
ActiveLondonSE24 9LR
Born March 1982
Director
Appointed 20 Oct 2022
BROTHWELL, Morag Rosa Stewart, Dr
LondonSE24 9LR
Born March 1982
Director
20 Oct 2022
Active
CATT, Benjamin Peter
ActiveLondonSE24 9LR
Born December 1980
Director
Appointed 20 Oct 2022
CATT, Benjamin Peter
LondonSE24 9LR
Born December 1980
Director
20 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin Peter Catt
ActiveLondonSE24 9LR
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2022
Mr Benjamin Peter Catt
LondonSE24 9LR
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2022
Active
Dr Morag Rosa Stewart Brothwell
ActiveLondonSE24 9LR
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2022
Dr Morag Rosa Stewart Brothwell
LondonSE24 9LR
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2022
Active
Filing History
7
Description
Type
Date Filed
Document
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025