• UK
  • KENNEDY MARR GROUP LIMITED - Second Floor Grant House, 56/60 St John Street, London, EC1M 4HG, United Kingdom

Company Information

Company registration number
07668025
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor Grant House
56/60 St John Street
London
EC1M 4HG
Second Floor Grant House, 56/60 St John Street, London, EC1M 4HG UK

Management

Managing Directors
FRANCK, Henrik
HELSTED, Niels

Company Details

Type of Business
ltd
Incorporated
2011-06-13
Age Of Company
2011-06-13 13 years
SIC/NACE
82990

Ownership

Beneficial Owners
Ane Maersk Mckinney Uggla
-
Kirsten Maersk Mckinney Olufsen
Leise Maersk Mckinney Moller
Ane Maersk Mckinney Uggla
Leise Maersk Mckinney Moller
Kirsten Maersk Mckinney Olufsen

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2016-06-13
Annual Return
Due Date: 2022-06-27
Last Date: 2021-06-13

KENNEDY MARR GROUP LIMITED Company Description

KENNEDY MARR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07668025. Its current trading status is "live". It was registered 2011-06-13. It has declared SIC or NACE codes as "82990". It has 2 directors The latest annual return was filed up to 2016-06-13.It can be contacted at Second Floor Grant House .
More information

Get KENNEDY MARR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kennedy Marr Group Limited - Second Floor Grant House, 56/60 St John Street, London, EC1M 4HG, United Kingdom

2011-06-13 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-07-07) - AA

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  • confirmation-statement-with-no-updates (2021-06-24) - CS01

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  • confirmation-statement-with-no-updates (2020-07-21) - CS01

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  • accounts-with-accounts-type-small (2020-11-27) - AA

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  • accounts-with-accounts-type-small (2019-07-24) - AA

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  • confirmation-statement-with-no-updates (2019-06-27) - CS01

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  • confirmation-statement-with-updates (2018-06-28) - CS01

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  • change-account-reference-date-company-current-extended (2018-05-16) - AA01

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  • accounts-with-accounts-type-small (2018-03-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-04-04) - AA

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  • confirmation-statement-with-updates (2017-06-25) - CS01

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  • capital-allotment-shares (2017-07-03) - SH01

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  • termination-director-company-with-name-termination-date (2017-07-06) - TM01

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  • notification-of-a-person-with-significant-control (2017-07-12) - PSC01

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  • appoint-person-director-company-with-name-date (2017-07-06) - AP01

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  • cessation-of-a-person-with-significant-control (2017-07-12) - PSC07

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-04-15) - AA

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  • resolution (2015-02-03) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-01-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • appoint-person-director-company-with-name (2014-05-12) - AP01

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  • appoint-person-director-company-with-name (2014-05-13) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2014-02-07) - AA

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  • termination-director-company-with-name (2014-05-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01

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  • capital-alter-shares-subdivision (2013-03-06) - SH02

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  • resolution (2013-03-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2013-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

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  • change-person-director-company-with-change-date (2012-07-23) - CH01

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  • capital-allotment-shares (2011-07-18) - SH01

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  • capital-allotment-shares (2011-07-05) - SH01

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  • incorporation-company (2011-06-13) - NEWINC

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