KEMBLE WATER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05819262

Incorporation date

17/05/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2006)

18/11/2025

Registered office address changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB to 7th Floor 3 More London Riverside London SE1 2AQ on 2025-11-18

View PDF (1 pages)

26/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

14/05/2025

Director's details changed for Mr Nicholas John Pike on 2024-07-08

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (6 pages)

25/09/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

12/07/2024

Memorandum and Articles of Association

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12/07/2024

Resolutions

View PDF (1 pages)

10/07/2024

Appointment of Mr Martin Anthony Cooke as a director on 2024-07-09

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09/07/2024

Termination of appointment of David Jinlin Xie as a director on 2024-07-09

View PDF (1 pages)

09/07/2024

Termination of appointment of Chenye Wang as a director on 2024-07-09

View PDF (1 pages)

08/07/2024

Appointment of Mr Nicholas John Pike as a director on 2024-07-08

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08/07/2024

Appointment of Paul O’Donnell as a director on 2024-07-08

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08/07/2024

Termination of appointment of Henrik Onarheim as a director on 2024-07-08

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08/07/2024

Termination of appointment of Perry Denis Noble as a director on 2024-07-08

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08/07/2024

Termination of appointment of Susannah Lowndes as a director on 2024-07-08

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08/07/2024

Termination of appointment of Thomas Bolton as a director on 2024-07-08

View PDF (1 pages)

08/07/2024

Termination of appointment of Gavin Bruce Merchant as a director on 2024-07-08

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02/07/2024

Second filing of Confirmation Statement dated 2022-09-25

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21/05/2024

Termination of appointment of Jason David Cogley as a director on 2024-05-20

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21/05/2024

Termination of appointment of Alastair Colin Hall as a director on 2024-05-20

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21/05/2024

Termination of appointment of Stephen Alan John Deeley as a director on 2024-05-20

View PDF (1 pages)

21/05/2024

Termination of appointment of Ying Deng as a director on 2024-05-20

View PDF (1 pages)

21/05/2024

Termination of appointment of Jenny Lyn Dela Cruz as a director on 2024-05-20

View PDF (1 pages)

21/05/2024

Termination of appointment of Jerry James Divoky as a director on 2024-05-20

View PDF (1 pages)

28/03/2024

Termination of appointment of Rachael Hambrook as a secretary on 2024-03-27

View PDF (1 pages)

28/03/2024

Termination of appointment of Jae Hun Kim as a director on 2024-03-27

View PDF (1 pages)

11/03/2024

Termination of appointment of Abdul Moiz Qureshi as a director on 2024-03-08

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11/03/2024

Appointment of Ms Jenny Lyn Dela Cruz as a director on 2024-03-08

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08/03/2024

Termination of appointment of Giles John Julian Tucker as a director on 2024-03-08

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08/03/2024

Appointment of Ms Ying Deng as a director on 2024-03-08

View PDF (2 pages)

19/02/2024

Termination of appointment of Adrian Alastair Montague as a director on 2024-02-17

View PDF (1 pages)

02/02/2024

Termination of appointment of Desmond Luis Wilkins as a director on 2024-01-31

View PDF (1 pages)

02/02/2024

Appointment of Mr Thomas Bolton as a director on 2024-01-31

View PDF (2 pages)

16/01/2024

Appointment of Mr David Jinlin Xie as a director on 2024-01-15

View PDF (2 pages)

16/01/2024

Appointment of Mr Chenye Wang as a director on 2024-01-15

View PDF (2 pages)

16/01/2024

Termination of appointment of Tao Mi as a director on 2024-01-15

View PDF (1 pages)

16/01/2024

Termination of appointment of Minzhen Wang as a director on 2024-01-15

View PDF (1 pages)

29/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (116 pages)

26/10/2023

Appointment of Mr Jason David Cogley as a director on 2023-10-26

View PDF (2 pages)

26/10/2023

Termination of appointment of Ying Deng as a director on 2023-10-26

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

28/09/2023

Appointment of Mr Abdul Moiz Qureshi as a director on 2023-09-27

View PDF (2 pages)

21/09/2023

Termination of appointment of Christy (Nghi Do Truong) Pham as a director on 2023-05-11

View PDF (1 pages)

10/07/2023

Appointment of Sir Adrian Alastair Montague as a director on 2023-07-10

View PDF (2 pages)

09/05/2023

Second filing for the appointment of Mr Henrik Onarheim as a director

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27/03/2023

Termination of appointment of Michael Mcnicholas as a director on 2023-03-23

View PDF (1 pages)

27/03/2023

Termination of appointment of Richard Grant Noble as a director on 2023-03-23

View PDF (1 pages)

20/12/2022

Appointment of Mrs Rachael Hambrook as a secretary on 2022-12-19

View PDF (2 pages)

20/12/2022

Termination of appointment of Benjamin Michal Swiergon as a secretary on 2022-12-19

View PDF (1 pages)

07/12/2022

Termination of appointment of Michael David Bloch-Hansen as a director on 2022-12-01

View PDF (1 pages)

07/12/2022

Termination of appointment of Guy Lambert as a director on 2022-12-01

View PDF (1 pages)

07/12/2022

Appointment of Mr Henrik Onarheim as a director on 2022-12-01

View PDF (3 pages)

07/12/2022

Appointment of Mr Jae Hun Kim as a director on 2022-12-01

View PDF (2 pages)

09/11/2022

Appointment of Mr Gavin Bruce Merchant as a director on 2022-11-04

View PDF (2 pages)

13/10/2022

Appointment of Mr Richard Grant Noble as a director on 2022-09-30

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (6 pages)

22/05/2018

17/05/18 Statement of Capital gbp 1991600000

View PDF (7 pages)

02/08/2006

New director appointed

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

25/09/2026

Last change occurred

31/03/2023

Accounts

Group

Last made up date

31/03/2023

Next account date

30/09/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

135

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KEMBLE WATER HOLDINGS LIMITED

KEMBLE WATER HOLDINGS LIMITED is an(a) Active company incorporated on 17/05/2006 with the registered office located at 7th Floor 3 More London Riverside, London SE1 2AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEMBLE WATER HOLDINGS LIMITED?

KEMBLE WATER HOLDINGS LIMITED is currently Active. It was registered on 17/05/2006 .

Where is KEMBLE WATER HOLDINGS LIMITED located?

KEMBLE WATER HOLDINGS LIMITED is registered at 7th Floor 3 More London Riverside, London SE1 2AQ.

What does KEMBLE WATER HOLDINGS LIMITED do?

KEMBLE WATER HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KEMBLE WATER HOLDINGS LIMITED?

The latest filing was on 18/11/2025: Registered office address changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB to 7th Floor 3 More London Riverside London SE1 2AQ on 2025-11-18.