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Company Information for

KENMAN HOLDINGS LIMITED

11 JAMES STREET, STORNOWAY, ISLE OF LEWIS, HS1 2QN,
Company Registration Number
SC109839
Private Limited Company
Active

Company Overview

About Kenman Holdings Ltd
KENMAN HOLDINGS LIMITED was founded on 1988-03-15 and has its registered office in Isle Of Lewis. The organisation's status is listed as "Active". Kenman Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KENMAN HOLDINGS LIMITED
 
Legal Registered Office
11 JAMES STREET
STORNOWAY
ISLE OF LEWIS
HS1 2QN
Other companies in HS1
 
Filing Information
Company Number SC109839
Company ID Number SC109839
Date formed 1988-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB481588117  
Last Datalog update: 2024-04-06 10:22:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENMAN HOLDINGS LIMITED
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Companies with same name KENMAN HOLDINGS LIMITED
The following companies were found which have the same name as KENMAN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENMAN HOLDINGS (STORNOWAY) LIMITED 11 JAMES STREET STORNOWAY ISLE OF LEWIS HS1 2QN Active Company formed on the 2010-03-19
KENMAN HOLDINGS 13, GLENVILLE, DUNMORE ROAD, WATERFORD. Dissolved Company formed on the 1973-02-13

Company Officers of KENMAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NORMAN MACKENZIE
 Director 2009-11-20
ROSS MACKENZIE
 Director 2009-11-20
LILY ANN MURRAY
 Director 2009-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ALEXANDER MACKENZIE
 Company Secretary 2008-05-01 2016-12-15
KENNETH ALEXANDER MACKENZIE
 Director 1989-12-31 2016-12-15
ISOBEL ANN MACKENZIE
 Director 1989-12-31 2014-12-07
NORMAN MACKENZIE
 Director 1989-12-31 2010-12-31
MACROBERTS (SOLICITORS)
 Company Secretary 1989-12-31 2008-05-01
DAVID FLINT
 Nominated Secretary 1988-03-15 1989-12-31
IAN DICKSON
 Nominated Director 1988-03-15 1989-12-31
DAVID FLINT
 Nominated Director 1988-03-15 1989-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN MACKENZIE CALA HOTELS LIMITED Director 2014-12-08 CURRENT 1990-04-24 Active
NORMAN MACKENZIE SEAFORTH HOTEL (STORNOWAY) HOLDINGS LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
NORMAN MACKENZIE MANOR HOTEL (STORNOWAY) HOLDINGS LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
NORMAN MACKENZIE ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active
NORMAN MACKENZIE KENMAN HOLDINGS (STORNOWAY) LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
NORMAN MACKENZIE SEAFORTH HOTEL (STORNOWAY) LIMITED Director 2009-11-20 CURRENT 1978-05-05 Active
NORMAN MACKENZIE ROYAL HOTEL (STORNOWAY) LIMITED Director 2009-11-20 CURRENT 1990-01-22 Active
NORMAN MACKENZIE MANOR HOTEL (STORNOWAY) LIMITED Director 2009-11-20 CURRENT 1970-04-06 Active
NORMAN MACKENZIE FINLAND LOG HOMES LIMITED Director 2007-08-21 CURRENT 2007-08-09 Active
ROSS MACKENZIE SEAFORTH HOTEL (STORNOWAY) HOLDINGS LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
ROSS MACKENZIE MANOR HOTEL (STORNOWAY) HOLDINGS LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
ROSS MACKENZIE ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active
ROSS MACKENZIE KENMAN HOLDINGS (STORNOWAY) LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
ROSS MACKENZIE SEAFORTH HOTEL (STORNOWAY) LIMITED Director 2009-11-20 CURRENT 1978-05-05 Active
ROSS MACKENZIE ROYAL HOTEL (STORNOWAY) LIMITED Director 2009-11-20 CURRENT 1990-01-22 Active
ROSS MACKENZIE MANOR HOTEL (STORNOWAY) LIMITED Director 2009-11-20 CURRENT 1970-04-06 Active
LILY ANN MURRAY SEAFORTH HOTEL (STORNOWAY) HOLDINGS LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
LILY ANN MURRAY MANOR HOTEL (STORNOWAY) HOLDINGS LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
LILY ANN MURRAY ROYAL HOTEL (STORNOWAY) HOLDINGS LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active
LILY ANN MURRAY KENMAN HOLDINGS (STORNOWAY) LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
LILY ANN MURRAY SEAFORTH HOTEL (STORNOWAY) LIMITED Director 2009-11-20 CURRENT 1978-05-05 Active
LILY ANN MURRAY ROYAL HOTEL (STORNOWAY) LIMITED Director 2009-11-20 CURRENT 1990-01-22 Active
LILY ANN MURRAY MANOR HOTEL (STORNOWAY) LIMITED Director 2009-11-20 CURRENT 1970-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-23Compulsory strike-off action has been discontinued
2024-03-22CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 400000
2017-03-30SH19Statement of capital on 2017-03-30 GBP 400,000
2017-03-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-03-30CAP-SSSolvency Statement dated 29/03/17
2017-03-30SH20Statement by Directors
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ALEXANDER MACKENZIE
2016-12-16TM02Termination of appointment of Kenneth Alexander Mackenzie on 2016-12-15
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 551114
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL MACKENZIE
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 551114
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL MACKENZIE
2014-07-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 551114
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-27AR0131/12/11 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-01-26AR0131/12/10 FULL LIST
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MACKENZIE
2010-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-07AR0131/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MACKENZIE / 31/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH ALEXANDER MACKENZIE / 31/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL ANN MACKENZIE / 31/12/2009
2009-12-03AP01DIRECTOR APPOINTED ROSS MACKENZIE
2009-12-02AP01DIRECTOR APPOINTED LILY ANN MURRAY
2009-12-02AP01DIRECTOR APPOINTED NORMAN MACKENZIE
2009-09-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY MACROBERTS (SOLICITORS)
2008-05-22288aSECRETARY APPOINTED MR. KENNETH ALEXANDER MACKENZIE
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-30466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-01-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-30363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-30225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2005-02-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-18AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-13225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/01
2001-01-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-15410(Scot)PARTIC OF MORT/CHARGE *****
1999-11-15410(Scot)PARTIC OF MORT/CHARGE *****
1999-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-15SRES01ALTERMEMORANDUM25/10/99
1999-11-03419a(Scot)DEC MORT/CHARGE *****
1999-10-25419a(Scot)DEC MORT/CHARGE *****
1999-10-25419a(Scot)DEC MORT/CHARGE *****
1999-10-25419a(Scot)DEC MORT/CHARGE *****
1999-10-25419a(Scot)DEC MORT/CHARGE *****
1999-10-25419a(Scot)DEC MORT/CHARGE *****
1999-10-22419a(Scot)DEC MORT/CHARGE *****
1999-10-15410(Scot)PARTIC OF MORT/CHARGE *****
1999-09-16AAFULL ACCOUNTS MADE UP TO 02/01/99
1999-04-07410(Scot)PARTIC OF MORT/CHARGE *****
1999-01-27363aRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-31410(Scot)PARTIC OF MORT/CHARGE *****
1998-10-28AAFULL ACCOUNTS MADE UP TO 27/12/97
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities



Licences & Regulatory approval
We could not find any licences issued to KENMAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENMAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-07-20 Outstanding KENNETH ALEXANDER MACKENZIE AND OTHERS
STANDARD SECURITY 1999-11-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-11-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1999-10-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION 1999-03-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-12-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-08-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-07-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-09-19 Satisfied SCOTTISH & NEWCASTLE BREWERIES PLC
STANDARD SECURITY 1990-09-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-08-14 Satisfied SCOTTISH & NEWCASTLE BREWERIES PLC
STANDARD SECURITY 1990-08-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1990-07-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1990-07-30 Satisfied SCOTTISH & NEWCASTLE BREWERIES PLC
Intangible Assets
Patents
We have not found any records of KENMAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENMAN HOLDINGS LIMITED
Trademarks
We have not found any records of KENMAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENMAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KENMAN HOLDINGS LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where KENMAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENMAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENMAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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