Company information:
Kenilworth Finance Limited (No: 04204409)
Address: GEORGINA MACKIE HOUSE, 141 FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, CV8 2SU, ENGLAND
Status: Active
Incorporated: 24-Apr-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: KEVIN ALAN DAVID BARNETT ( DOB: Feb-1955 From: Apr-2018 )
Current Director: MARK STEPHEN JACOBS ( DOB: Dec-1959 From: Jun-2004 )
Current Director: STEVEN DAVID SMITH ( DOB: Jan-1974 From: Apr-2023 )
Current Secretary: MARK STEPHEN JACOBS ( DOB: Dec-1959 From: May-2001 )
Resigned Director: CHARLES HENRY BEDDOWS ( DOB: Jun-1957 From: Jun-2015 To: Apr-2023 )
Resigned Director: NEIL CHRISTOPHER CONSTABLE ( DOB: Nov-1938 From: May-2001 To: Jan-2004 )
Resigned Director: ALAN JACKSON ( DOB: Jan-1941 From: Nov-2003 To: Sep-2014 )
Resigned Director: TERENCE BRIAN YALLOP ( DOB: Mar-1948 From: Nov-2003 To: Mar-2018 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Apr-2001 To: May-2001 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Apr-2001 To: May-2001 )
Persons of Significant Control:
Cef Holdings Ltd, 141 Farmer Ward Road, Kenilworth, CV8 2SU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Miss Jacqueline Mackie, 141 Farmer Ward Road, Kenilworth, CV8 2SU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-01-30)
Mrs Georgina Hartland, 141 Farmer Ward Road, Kenilworth, CV8 2SU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-15)