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J A KEMP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J A Kemp Holdings Limited. The company was founded 13 years ago and was given the registration number 07338029. The firm's registered office is in LONDON. You can find them at 14 South Square, Gray's Inn, London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:J A KEMP HOLDINGS LIMITED
Company Number:07338029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:14 South Square, Gray's Inn, London, WC1R 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Turnmill Street, London, England, EC1M 5QU

Secretary17 December 2019Active
80, Turnmill Street, London, England, EC1M 5QU

Director06 August 2010Active
80, Turnmill Street, London, England, EC1M 5QU

Director17 December 2019Active
14, South Square, Gray's Inn, London, United Kingdom, WC1R 5JJ

Secretary06 August 2010Active
14, South Square, Gray's Inn, London, United Kingdom, WC1R 5JJ

Director06 August 2010Active

People with Significant Control

J A Kemp Llp
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:80, Turnmill Street, London, England, EC1M 5QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew John Webb
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:14 South Square, Gray's Inn, London, WC1R 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Andrew Fish
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O J A Kemp Ltd, 14 South Square, London, United Kingdom, WC1R 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-02Officers

Change person director company with change date.

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2021-12-02Persons with significant control

Change to a person with significant control.

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2021-09-24Address

Change registered office address company with date old address new address.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2019-12-18Officers

Appoint person secretary company with name date.

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2019-12-18Officers

Appoint person director company with name date.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-17Officers

Termination secretary company with name termination date.

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2019-10-03Persons with significant control

Notification of a person with significant control.

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2019-10-03Persons with significant control

Cessation of a person with significant control.

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2019-10-03Persons with significant control

Cessation of a person with significant control.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-05Resolution

Resolution.

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2019-06-05Change of name

Change of name notice.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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