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KENT HOLDCO LTD (15242467)

KENT HOLDCO LTD (15242467) is an active UK company. incorporated on 27 October 2023. with registered office in Attleborough. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. KENT HOLDCO LTD has been registered for 2 years. Current directors include BUCHANAN, William Arthur Neil.

Company Number
15242467
Status
active
Type
ltd
Incorporated
27 October 2023
Age
2 years
Address
31 Haverscroft Industrial Estate, Attleborough, NR17 1YE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BUCHANAN, William Arthur Neil
SIC Codes
64209

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Introduction
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KENT HOLDCO LTD

KENT HOLDCO LTD is an active company incorporated on 27 October 2023 with the registered office located in Attleborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KENT HOLDCO LTD was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15242467

LTD Company

Age

2 Years

Incorporated 27 October 2023

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 27 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)

Next Due

Due by 9 November 2026
For period ending 26 October 2026
Contact
Address

31 Haverscroft Industrial Estate New Road Attleborough, NR17 1YE,

Previous Addresses

C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Fareham United Kingdom PO15 7AD United Kingdom
From: 27 October 2023To: 4 November 2024
Timeline

6 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Oct 23
Director Joined
Mar 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Director Left
Nov 24
Director Left
Nov 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

BUCHANAN, William Arthur Neil

Active
New Road, AttleboroughNR17 1YE
Born May 1965
Director
Appointed 01 Feb 2024

AZTEC FINANCIAL SERVICES (UK) LIMITED

Resigned
Parkway South, Solent Business Park, FarehamPO15 7AD
Corporate secretary
Appointed 07 Nov 2023
Resigned 31 Oct 2024

FULLER, Sarah Jane

Resigned
Haverscroft Industrial Estate, AttleboroughNR17 1YE
Born July 1986
Director
Appointed 27 Oct 2023
Resigned 31 Oct 2024

WHITTINGHAM, James Ronald

Resigned
Haverscroft Industrial Estate, AttleboroughNR17 1YE
Born February 1978
Director
Appointed 27 Oct 2023
Resigned 31 Oct 2024
Fundings
Financials
Latest Activities

Filing History

14

Accounts With Accounts Type Total Exemption Full
25 February 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 November 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 November 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
4 November 2024
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Change Account Reference Date Company Current Extended
14 November 2023
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
14 November 2023
AP04Appointment of Corporate Secretary
Incorporation Company
27 October 2023
NEWINCIncorporation