Introduction
Watch Company
K
KENCASS HOLDINGS LTD
KENCASS HOLDINGS LTD is an active company incorporated on 28 April 2025 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KENCASS HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16414279
LTD Company
Age
N/A Years
Incorporated 28 April 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 28 January 2027
Period: 28 April 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
288-290 Goring Road Worthing, BN12 4PE,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
New Owner
Sept 25
Notification Of A Person With Significan...
Capital Reduction
Sept 25
Capital Cancellation Shares
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MINEO, Camilla Cassandra
ActiveGoring Road, WorthingBN12 4PE
Born March 1989
Director
Appointed 07 Sept 2025
MINEO, Camilla Cassandra
Goring Road, WorthingBN12 4PE
Born March 1989
Director
07 Sept 2025
Active
POOLE, James Kenneth
ActiveGoring Road, WorthingBN12 4PE
Born February 1985
Director
Appointed 28 Apr 2025
POOLE, James Kenneth
Goring Road, WorthingBN12 4PE
Born February 1985
Director
28 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Camilla Cassandra Mineo
ActiveGoring Road, WorthingBN12 4PE
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2025
Ms Camilla Cassandra Mineo
Goring Road, WorthingBN12 4PE
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2025
Active
Mr James Kenneth Poole
ActiveGoring Road, WorthingBN12 4PE
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2025
Mr James Kenneth Poole
Goring Road, WorthingBN12 4PE
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2025
Active
Filing History
12
Description
Type
Date Filed
Document
25 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2026
11 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2025
16 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2025