Kennedy Street Holdings Limited

Company Name	Kennedy Street Holdings Limited
Directors	Daniel Joseph Betesh and Tina Astairene Betesh
Company Status	Active
Company Number	01019296
Category	Private Limited Company
Incorporation Date	30 July 1971(52 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Daniel Joseph Betesh
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(19 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whiteacres 2 Park Avenue Hale Altrincham Cheshire WA15 9DN

Director Name	Mrs Tina Astairene Betesh
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	25 January 1993(21 years, 6 months after company formation)
Appointment Duration	31 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Whitacres 2 Park Avenue Hale Altrincham Cheshire WA15 9DN

Secretary Name	Mrs Tina Astairene Betesh
Nationality	British
Status	Current
Appointed	20 September 1995(24 years, 1 month after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitacres 2 Park Avenue Hale Altrincham Cheshire WA15 9DN

Director Name	Mr David Michael Landsman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(19 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 January 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Ross Way Northwood Middlesex HA6 3HU

Secretary Name	Mr Daniel Joseph Betesh
Nationality	British
Status	Resigned
Appointed	14 July 1991(19 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteacres 2 Park Avenue Hale Altrincham Cheshire WA15 9DN

Director Name	Mr Philip Laurence Lisberg
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(21 years, 5 months after company formation)
Appointment Duration	4 months (resigned 21 May 1993)
Role	Promoter
Correspondence Address	62 The Downs Altrincham Cheshire WA14 2QJ

Contact

Website	kennedystreet.com
Email address	[email protected]

Location

Registered Address	Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

975 at £1	Daniel Joseph Betesh 95.21% Preference
24 at £1	Daniel Joseph Betesh 2.34% Ordinary
24 at £1	Mrs Tina Astairene Betesh 2.34% Ordinary
1 at £1	Daniel Joseph Betesh & Mrs Tina Astairene Betesh 0.10% Ordinary

Financials

Year	2014
Turnover	£13,634,521
Gross Profit	£720,387
Net Worth	£3,453,354
Cash	£3,998,531
Current Liabilities	£2,786,144

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
17 July 2023	Confirmation statement made on 14 July 2023 with updates (4 pages)
23 December 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
24 August 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
16 December 2021	Group of companies' accounts made up to 31 December 2020 (28 pages)
15 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
23 December 2020	Group of companies' accounts made up to 31 December 2019 (28 pages)
4 August 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
21 August 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
6 September 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
24 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
24 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
3 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
15 September 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
15 September 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
29 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,024 (6 pages)
29 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,024 (6 pages)
4 September 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
4 September 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,024 (6 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,024 (6 pages)
24 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
13 November 2012	Registered office address changed from 5Th Floor 61 Mosley Street Manchester M2 3HZ United Kingdom on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 5Th Floor 61 Mosley Street Manchester M2 3HZ United Kingdom on 13 November 2012 (1 page)
23 October 2012	Registered office address changed from Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 23 October 2012 (1 page)
20 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
5 July 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
9 June 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
9 June 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
2 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Mrs Tina Astairene Betesh on 14 July 2010 (2 pages)
2 August 2010	Director's details changed for Mrs Tina Astairene Betesh on 14 July 2010 (2 pages)
22 July 2009	Return made up to 14/07/09; full list of members (4 pages)
22 July 2009	Return made up to 14/07/09; full list of members (4 pages)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
30 September 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
30 September 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
21 July 2008	Return made up to 14/07/08; full list of members (4 pages)
21 July 2008	Return made up to 14/07/08; full list of members (4 pages)
15 October 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
15 October 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
27 July 2007	Return made up to 14/07/07; full list of members (3 pages)
27 July 2007	Return made up to 14/07/07; full list of members (3 pages)
27 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
26 July 2006	Return made up to 14/07/06; full list of members (3 pages)
26 July 2006	Return made up to 14/07/06; full list of members (3 pages)
8 September 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
8 September 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
7 September 2005	Return made up to 14/07/05; full list of members (3 pages)
7 September 2005	Return made up to 14/07/05; full list of members (3 pages)
18 August 2004	Return made up to 14/07/04; full list of members (7 pages)
18 August 2004	Return made up to 14/07/04; full list of members (7 pages)
6 August 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
6 August 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
10 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
10 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
23 July 2003	Return made up to 14/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2003	Return made up to 14/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 August 2002	Return made up to 14/07/02; full list of members (7 pages)
13 August 2002	Return made up to 14/07/02; full list of members (7 pages)
3 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
3 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
30 July 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
30 July 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
25 July 2001	Return made up to 14/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 July 2001	Return made up to 14/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 December 2000	Full group accounts made up to 31 December 1999 (23 pages)
29 December 2000	Full group accounts made up to 31 December 1999 (23 pages)
24 July 2000	Return made up to 14/07/00; full list of members (6 pages)
24 July 2000	Return made up to 14/07/00; full list of members (6 pages)
13 August 1999	Return made up to 14/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 August 1999	Return made up to 14/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (22 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (22 pages)
24 August 1998	Return made up to 14/07/98; no change of members (4 pages)
24 August 1998	Return made up to 14/07/98; no change of members (4 pages)
5 August 1998	Full group accounts made up to 31 December 1997 (22 pages)
5 August 1998	Full group accounts made up to 31 December 1997 (22 pages)
17 September 1997	Full group accounts made up to 31 December 1996 (23 pages)
17 September 1997	Full group accounts made up to 31 December 1996 (23 pages)
19 August 1997	Return made up to 14/07/97; full list of members 363(287) ‐ Registered office changed on 19/08/97 (6 pages)
19 August 1997	Return made up to 14/07/97; full list of members 363(287) ‐ Registered office changed on 19/08/97 (6 pages)
1 August 1996	Return made up to 14/07/96; no change of members (4 pages)
1 August 1996	Return made up to 14/07/96; no change of members (4 pages)
19 October 1995	Secretary resigned;new secretary appointed (2 pages)
19 October 1995	Secretary resigned;new secretary appointed (2 pages)
31 August 1995	Full group accounts made up to 31 December 1994 (22 pages)
31 August 1995	Full group accounts made up to 31 December 1994 (22 pages)
4 August 1995	Return made up to 14/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 August 1995	Return made up to 14/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)

Kennedy Street Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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