Introduction
Watch Company
T
THE HOUSE OF KANDINOF LTD
THE HOUSE OF KANDINOF LTD is an active company incorporated on 12 September 2024 with the registered office located in Radlett. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE HOUSE OF KANDINOF LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15952438
LTD Company
Age
1 Years
Incorporated 12 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 12 September 2024 - 31 December 2024(4 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
8 The Cube The Warren Radlett, WD7 7DX,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KENNEDY, Jason Robert
ActiveThe Warren, RadlettWD7 7DX
Born August 1970
Director
Appointed 12 Sept 2024
KENNEDY, Jason Robert
The Warren, RadlettWD7 7DX
Born August 1970
Director
12 Sept 2024
Active
KENNEDY, Nicola Jane
ActiveThe Warren, RadlettWD7 7DX
Born January 1972
Director
Appointed 12 Sept 2024
KENNEDY, Nicola Jane
The Warren, RadlettWD7 7DX
Born January 1972
Director
12 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jason Robert Kennedy
ActiveThe Warren, RadlettWD7 7DX
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2024
Mr Jason Robert Kennedy
The Warren, RadlettWD7 7DX
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2024
Active
Mrs Nicola Jane Kennedy
ActiveThe Warren, RadlettWD7 7DX
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2024
Mrs Nicola Jane Kennedy
The Warren, RadlettWD7 7DX
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2024
Active
Filing History
7
Description
Type
Date Filed
Document
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2024