Company Information for

JOHN KENNEDY (HOLDINGS) LIMITED

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD,

Company Registration Number

03353517

Private Limited Company

Liquidation

About John Kennedy (holdings) Ltd

JOHN KENNEDY (HOLDINGS) LIMITED was founded on 1997-04-16 and has its registered office in London. The organisation's status is listed as "Liquidation". John Kennedy (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
JOHN KENNEDY (HOLDINGS) LIMITED
Legal Registered Office
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
UNITED KINGDOM
E1W 1DD
Other companies in S35

Filing Information

Company Number03353517
Date formed1997-04-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return16/04/2015
Filing return next due14/05/2016
Type of accountsDORMANT
Last Datalog update:
2018-08-05 00:57:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Kane Dallas Company Secretary 2015-09-15
David Andrew Bruce Director FINANCE DIRECTOR 2010-11-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas James Wargent Company Secretary 2012-04-25 2015-04-24
Colin John Kelly Director 2013-01-22 2014-04-18
Michael Jeremy Sparrow Director 2010-01-04 2013-12-31
Thomas John James Company Secretary 2003-10-16 2012-04-25
Mathew Robert Duncan Director 2003-07-23 2010-11-22
Philip Brookes Director 2003-07-23 2009-12-31
Thomas Regan Director 1997-08-21 2008-06-10
Barry Peter Perrin Director 2003-10-16 2006-07-31
Stuart Kingston Director 2000-12-14 2004-05-27
Mathew Duncan Company Secretary 2003-07-23 2003-10-16
Malcolm Kenyon Eckersall Director 2001-10-10 2003-10-07
Jonathan Mark Spencer Pickup Company Secretary 1997-12-11 2003-07-23
Thomas Albert Hammond Director 1997-08-21 2003-07-23
Jonathan Mark Spencer Pickup Director 1997-12-11 2003-07-23
Douglas Robson Director 1997-08-21 2003-07-23
Thomas John Carty Director 1997-08-21 2002-12-01
Stephen Jagger Director 2001-10-10 2002-12-01
John Francis Murray Director 1997-08-21 2002-05-30
Gary William Tipper Director 1997-09-04 2001-10-10
Anthony Elliott Whitworth Director 1997-08-21 2001-10-10
Stewart Bonnette Director 2000-04-19 2000-11-30
John Thomas Kennedy Director 1997-09-04 2000-09-28
A B & C Secretarial Limited Nominated Secretary 1997-04-16 1997-12-18
Inhoco Formations Limited Nominated Director 1997-04-16 1997-08-21

Related Directorships for David Andrew Bruce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Andrew Bruce STRATA CONSTRUCTION LIMITEDDirector 2017-06-20 CURRENT 1939-04-03 Active
David Andrew Bruce HALL & TAWSE WESTERN LIMITEDDirector 2017-06-20 CURRENT 1919-09-15 Active
David Andrew Bruce HALL & TAWSE LIMITEDDirector 2017-06-19 CURRENT 1937-11-27 Active
David Andrew Bruce BALFOUR BEATTY LIVING PLACES LIMITEDDirector 2017-06-13 CURRENT 1986-10-24 Active
David Andrew Bruce BALFOUR BEATTY KILPATRICK LIMITEDDirector 2017-06-13 CURRENT 1919-09-12 Active
David Andrew Bruce OFFICE PROJECTS LIMITEDDirector 2017-03-23 CURRENT 1994-08-30 Liquidation
David Andrew Bruce OFFICE PROJECTS GROUP LIMITEDDirector 2017-03-23 CURRENT 2007-08-24 Liquidation
David Andrew Bruce BIRSE GROUP SERVICES LIMITEDDirector 2016-06-01 CURRENT 2001-11-08 Liquidation
David Andrew Bruce BIRSE INTEGRATED SOLUTIONS LIMITEDDirector 2016-06-01 CURRENT 2001-11-08 Liquidation
David Andrew Bruce BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITEDDirector 2016-06-01 CURRENT 2010-07-15 Active
David Andrew Bruce COWLIN MANAGEMENT LIMITEDDirector 2016-06-01 CURRENT 1995-07-11 Liquidation
David Andrew Bruce DEAN & DYBALL INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 1989-04-24 Liquidation
David Andrew Bruce FOOTPRINT FURNITURE LIMITEDDirector 2016-06-01 CURRENT 2006-06-16 Liquidation
David Andrew Bruce WILLIAM COWLIN (HOLDINGS) LIMITEDDirector 2016-06-01 CURRENT 1989-05-18 Liquidation
David Andrew Bruce BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITEDDirector 2016-06-01 CURRENT 1905-02-23 Active
David Andrew Bruce BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITEDDirector 2016-06-01 CURRENT 1970-04-22 Active
David Andrew Bruce BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITEDDirector 2016-06-01 CURRENT 1975-01-21 Active
David Andrew Bruce BALFOUR BEATTY CONSTRUCTION (SW) LIMITEDDirector 2016-06-01 CURRENT 1967-01-27 Active
David Andrew Bruce BALFOUR BEATTY BUILD LIMITEDDirector 2016-06-01 CURRENT 1977-03-03 Active
David Andrew Bruce BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITEDDirector 2016-06-01 CURRENT 1980-12-02 Liquidation
David Andrew Bruce BIRSE PROPERTIES LIMITEDDirector 2016-06-01 CURRENT 1982-09-29 Liquidation
David Andrew Bruce BIRSE CONSTRUCTION LIMITEDDirector 2016-06-01 CURRENT 1986-01-23 Liquidation
David Andrew Bruce BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITEDDirector 2016-06-01 CURRENT 1993-05-17 Active
David Andrew Bruce BALFOUR BEATTY CIVIL ENGINEERING LIMITEDDirector 2016-06-01 CURRENT 2002-07-10 Active
David Andrew Bruce OFFICE PROJECTS (INTERIORS) LIMITEDDirector 2016-06-01 CURRENT 2011-08-22 Active
David Andrew Bruce BALFOUR BEATTY CONSTRUCTION LIMITEDDirector 2016-06-01 CURRENT 1987-08-24 Active
David Andrew Bruce RAYNESWAY CONSTRUCTION LIMITEDDirector 2016-06-01 CURRENT 1960-12-21 Active
David Andrew Bruce MANSELL PLCDirector 2016-06-01 CURRENT 1932-05-06 Liquidation
David Andrew Bruce BIRSE GROUP LIMITEDDirector 2016-06-01 CURRENT 1970-04-16 Active
David Andrew Bruce BALVAC LIMITEDDirector 2016-06-01 CURRENT 1933-10-04 Active
David Andrew Bruce BALFOUR BEATTY CIVILS LIMITEDDirector 2016-06-01 CURRENT 1959-09-14 Active
David Andrew Bruce DEAN & DYBALL LIMITEDDirector 2016-06-01 CURRENT 2001-06-12 Liquidation
David Andrew Bruce BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITEDDirector 2010-11-23 CURRENT 1979-11-27 Liquidation
David Andrew Bruce KENTON UTILITY SERVICE MANAGEMENT LIMITEDDirector 2010-11-23 CURRENT 1999-02-11 Liquidation
David Andrew Bruce JOHN KENNEDY (CIVIL ENGINEERING) LIMITEDDirector 2010-11-23 CURRENT 1969-02-24 Active