Introduction
Watch Company
K
KENWOOD ASSETS LIMITED
KENWOOD ASSETS LIMITED is an active company incorporated on 16 December 2024 with the registered office located in Daventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KENWOOD ASSETS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16137457
LTD Company
Age
1 Years
Incorporated 16 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 September 2026
Period: 16 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
6 Cottesbrooke Park Heartlands Business Park Daventry, NN11 8YL,
Previous Addresses
Stepnell House Lawford Road Rugby Warwickshire CV21 2UU United Kingdom
From: 16 December 2024To: 2 October 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WAKEFORD, Catherine Elizabeth
ActiveHeartlands Business Park, DaventryNN11 8YL
Born May 1948
Director
Appointed 16 Dec 2024
WAKEFORD, Catherine Elizabeth
Heartlands Business Park, DaventryNN11 8YL
Born May 1948
Director
16 Dec 2024
Active
WAKEFORD, Peter Guy
ActiveHeartlands Business Park, DaventryNN11 8YL
Born November 1943
Director
Appointed 16 Dec 2024
WAKEFORD, Peter Guy
Heartlands Business Park, DaventryNN11 8YL
Born November 1943
Director
16 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Catherine Elizabeth Wakeford
ActiveHeartlands Business Park, DaventryNN11 8YL
Born May 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2025
Mrs Catherine Elizabeth Wakeford
Heartlands Business Park, DaventryNN11 8YL
Born May 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2025
Active
Peter Guy Wakeford
ActiveHeartlands Business Park, DaventryNN11 8YL
Born November 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2024
Peter Guy Wakeford
Heartlands Business Park, DaventryNN11 8YL
Born November 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2025
2 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2025