Introduction
Watch Company
K
KENDALL INVESTMENT AND HOLDINGS LTD
KENDALL INVESTMENT AND HOLDINGS LTD is an active company incorporated on 20 November 2023 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.. KENDALL INVESTMENT AND HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15296793
LTD Company
Age
2 Years
Incorporated 20 November 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 May 2025 (1 year ago)
Period: 20 November 2023 - 31 August 2024(10 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (7 months ago)
Submitted on 15 October 2025 (7 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Unit 4 Regis Road London, NW5 3EW,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TASSINARI, Duane Paul
ActiveRegis Road, LondonNW5 3EW
Born December 1994
Director
Appointed 20 Nov 2023
TASSINARI, Duane Paul
Regis Road, LondonNW5 3EW
Born December 1994
Director
20 Nov 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Duane Paul Tassinari
ActiveRegis Road, LondonNW5 3EW
Born December 1994
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Mar 2024
Mr Duane Paul Tassinari
Regis Road, LondonNW5 3EW
Born December 1994
Ownership of shares 75 to 100 percent
19 Mar 2024
Active
Beverage Tech Ltd
CeasedRegis Road, LondonNW5 3EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2023
Ceased 19 Mar 2024
Beverage Tech Ltd
Regis Road, LondonNW5 3EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2023
Ceased 19 Mar 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
24 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2024
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2024