Kempton Park Holding Company Limited

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Company number
00011675
Status
Active
Registered address
Kempton Park Holding Company Limited Evesham Road, Prestbury, Cheltenham, England, Gl50 4sh
Incorporated
29 August 1877
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Chester, Stephanie Jane Elisabeth
    Director
    Nationality: British · Residence: England · Appointed: 2023-01-11
    • Stephanie Jane Elisabeth CHESTER — Officer, appointed 2024-12-31
    • Stephanie Jane Elisabeth CHESTER — Officer, appointed 2024-09-27
    • Stephanie Jane Elisabeth CHESTER — Officer, appointed 2024-09-27
  • Clark, Stuart John
    Director
    Nationality: British · Residence: England · Appointed: 2024-12-31
    • Stuart John CLARK — Officer, appointed 2024-12-31
    • Stuart John CLARK — Officer, appointed 2024-12-31
    • Stuart John CLARK — Officer, appointed 2024-12-31
  • Ashfield, Steven
    Secretary
    Appointed: 2014-07-02 · Resigned: 2017-02-01
    • Steven ASHFIELD — Officer, appointed 2014-07-02, resigned 2017-02-01
  • Carmichael, Malcolm James
    Secretary
    Nationality: British · Resigned: 1996-03-31
    • Malcolm James CARMICHAEL — Officer, appointed 1994-08-03, resigned 1996-03-31
    • Malcolm James CARMICHAEL — Officer, appointed 1994-08-03, resigned 1996-03-31
    • Malcolm James CARMICHAEL — Officer, appointed 1994-08-03, resigned 1996-03-31
  • Drabwell, Sarah Louise
    Secretary
    Appointed: 2017-02-01 · Resigned: 2023-02-27
    • Sarah Louise DRABWELL — Officer, appointed 2017-02-01, resigned 2023-02-27

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-03 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2026-02-18 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-13 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-01-06 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-01-06 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-10-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-09 · Type: CS01

PSC / Beneficial Ownership

  • Racecourse Investment Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

KEMPTON PARK HOLDING COMPANY LIMITED - UK Company Risk Report