Kendo Brands Limited. Head office in Hersham. Check Director.

Kendo Brands Limited, Hersham

Kendo Brands Limited is a private limited company. Situated at C/O Lvmh Perfumes and Cosmetics, 11-13 Old Esher Road, Hersham KT12 4NH, the above-mentioned 7 years old enterprise was incorporated on 2016-05-26 and is officially classified as "retail sale of cosmetic and toilet articles in specialised stores" (SIC: 47750), "wholesale of perfume and cosmetics" (SIC: 46450).
4 directors can be found in this company: Gregory B. (appointed on 21 November 2022), Enrique A. (appointed on 24 October 2022), Anne-Julie C. (appointed on 22 April 2022).

About
Name: Kendo Brands Limited
Number: 10201403
Incorporation date: 2016-05-26
End of financial year: 31 December


Address:	C/o Lvmh Perfumes And Cosmetics 11-13 Old Esher Road Hersham KT12 4NH
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores 46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Lvmh Moet Hennessy Louis Vuitton

26 May 2016

Legal authority	French Law
Legal form	Societe Europenne (Listed On Euronext Paris Eurolist)
Country registered	France
Place registered	Rcs Paris
Registration number	775 670 417
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christine C.

29 March 2018 - 29 March 2018

Nature of control:	significiant influence or control

Karen C.

22 March 2018 - 22 March 2018

Nature of control:	significiant influence or control

Andrea F.

26 May 2016 - 19 January 2018

Nature of control:	significiant influence or control

David S.

26 May 2016 - 26 May 2016

Nature of control:	significiant influence or control

The due date for Kendo Brands Limited confirmation statement filing is 2024-06-22. The last one was submitted on 2023-06-08. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Lvmh Moet Hennessy Louis Vuitton owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates June 8, 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	On November 21, 2022 new director was appointed. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 22, 2022 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 24, 2022 filed on: 30th, November 2022 \| officers	Free Download (1 page)
AP01	On October 24, 2022 new director was appointed. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 20th, October 2022 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates June 8, 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	On April 22, 2022 new director was appointed. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Uk House 6th Floor 180 Oxford Street London W1D 1AB United Kingdom to C/O Lvmh Perfumes and Cosmetics 11-13 Old Esher Road Hersham Surrey KT12 4NH on December 1, 2021 filed on: 1st, December 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 13th, October 2021 \| accounts	Free Download (26 pages)
CH01	On July 1, 2019 director's details were changed filed on: 25th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 8, 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: December 1, 2020 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
AP01	On December 1, 2020 new director was appointed. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
CH01	On January 31, 2021 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, October 2020 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates June 8, 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control May 26, 2016 filed on: 4th, June 2020 \| persons with significant control	Free Download (1 page)
AP01	On February 1, 2020 new director was appointed. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 3, 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates June 8, 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: January 4, 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
AP01	On April 1, 2019 new director was appointed. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 29, 2018 filed on: 12th, November 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control March 22, 2018 filed on: 12th, November 2018 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (19 pages)
AD03	Registered inspection location new location: Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA. filed on: 8th, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates May 25, 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates June 8, 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (4 pages)
AP01	On March 22, 2018 new director was appointed. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement April 4, 2018 filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control March 22, 2018 filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control March 29, 2018 filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
TM02	Secretary appointment termination on April 1, 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom to Uk House 6th Floor 180 Oxford Street London W1D 1AB on April 4, 2018 filed on: 4th, April 2018 \| address	Free Download (1 page)
AP01	On March 29, 2018 new director was appointed. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 19, 2018 filed on: 14th, February 2018 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: January 19, 2018 filed on: 26th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, September 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates May 25, 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (7 pages)
AA01	Current accounting reference period shortened from May 31, 2017 to December 31, 2016 filed on: 5th, July 2016 \| accounts	Free Download (1 page)
CH01	On July 1, 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
CH01	On July 1, 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2016 \| incorporation	Free Download (20 pages)

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