KEMBLE WATER HOLDINGS LIMITED
Company Number 05819262
Status
Active
Incorporated
May 17, 2006
Entity Type
Ltd
Registered Office
7th Floor 3 More London Riverside
London
SE1 2AQ
70100
Previous Names
BRITANNIA PORTS HOLDINGS LIMITED
Ceased on Oct 6, 2006
BOUNTYDALE LIMITED
Ceased on Jun 14, 2006
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2023
Next Accounts Due
Overdue Alert
Sep 30, 2025
Confirmation Statement
Active & Verified
Oct 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KEMBLE WATER HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05819262, this organization has been active since May 2006. Primarily in the 70100 sector, the business maintains its official headquarters at 7th Floor 3 More London Riverside. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 25, 2026
Address
Nov 18, 2025
Confirmation Statement
Sep 26, 2025
Officers
May 14, 2025
Confirmation Statement
Sep 27, 2024
Accounts
Sep 25, 2024
Resolution
Jul 12, 2024
Incorporation
Jul 12, 2024
Officers
Jul 10, 2024
Officers
Jul 9, 2024
Officers
Jul 9, 2024
Officers
Jul 8, 2024
Officers
Jul 8, 2024
Officers
Jul 8, 2024
Officers
Jul 8, 2024
Officers
Jul 8, 2024
Officers
Jul 8, 2024
Officers
Jul 8, 2024
Confirmation Statement
Jul 2, 2024
Officers
May 21, 2024
Officers
May 21, 2024
Officers
May 21, 2024
Officers
May 21, 2024
Officers
May 21, 2024
Officers
May 21, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Kemble Water International Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
9%
over 20 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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