Company Information for

KEPSTON HOLDINGS LIMITED

UNITS 13-15, WESTERN WAY, WEDNESBURY, WS10 7BW,

Company Registration Number

02593885

Private Limited Company

Active

About Kepston Holdings Ltd

KEPSTON HOLDINGS LIMITED was founded on 1991-03-21 and has its registered office in Wednesbury. The organisation's status is listed as "Active". Kepston Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
KEPSTON HOLDINGS LIMITED
Legal Registered Office
UNITS 13-15
WESTERN WAY
WEDNESBURY
WS10 7BW
Other companies in WS9

Filing Information

Company Number02593885
Date formed1991-03-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 10:29:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Angela Sarah Taylor Company Secretary COMPANY SECRETARY 2002-11-11 UNITED KINGDOM
Brent Douglas Millage Director DIRECTOR 1992-03-21 UNITED KINGDOM
Tracy Jayne Millage Director DIRECTOR 2009-07-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Ian Johnson Company Secretary 2001-07-02 2002-06-25
Andrew Ian Johnson Director 2001-07-02 2002-06-25
Rodney Pearson Company Secretary 2001-01-31 2001-07-02
Rodney Pearson Director 2001-01-31 2001-07-02
William Brown Hamilton Company Secretary 1992-03-21 2001-01-31
William Brown Hamilton Director 1992-03-21 2001-01-31
George Douglas Millage Director 1991-06-11 1997-09-26
London Law Secretarial Limited Nominated Secretary 1991-03-21 1991-06-11
London Law Services Limited Nominated Director 1991-03-21 1991-06-11

Related Directorships for Angela Sarah Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angela Sarah Taylor KEPSTON LIMITEDCompany Secretary 2002-06-25 CURRENT 1923-07-09 Active

Related Directorships for Brent Douglas Millage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brent Douglas Millage KEPTECH LIMITEDDirector 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Brent Douglas Millage KEPSTON MTECH LIMITEDDirector 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
Brent Douglas Millage KEPSTON LIMITEDDirector 1992-02-18 CURRENT 1923-07-09 Active