0001006571-23-000006.txt : 20231220 0001006571-23-000006.hdr.sgml : 20231220 20231220130425 ACCESSION NUMBER: 0001006571-23-000006 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06c FILED AS OF DATE: 20231220 DATE AS OF CHANGE: 20231220 EFFECTIVENESS DATE: 20231220 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Kenwood Holdings, Ltd. CENTRAL INDEX KEY: 0001459857 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-303167 FILM NUMBER: 231500625 BUSINESS ADDRESS: STREET 1: WESSEX HOUSE, 3RD FLOOR STREET 2: 45 REID STREET CITY: HAMILTON STATE: D0 ZIP: HM 12 BUSINESS PHONE: (441) 292-7505 MAIL ADDRESS: STREET 1: P.O. BOX 3352 CITY: HAMILTON STATE: D0 ZIP: HM PX D/A 1 primary_doc.xml X0708 D/A LIVE 0001459857 Kenwood Holdings, Ltd. WESSEX HOUSE, 3RD FLOOR 45 REID STREET HAMILTON D0 BERMUDA HM 12 (441) 292-7505 BERMUDA None None Corporation true WILLIAM KOSTANTINE ANDRAKAKOS C/O TWG SECURITIES, INC. 175 W. JACKSON BLVD., SUITE 810 CHICAGO IL ILLINOIS 60604 Director EDWARD MERLE ALDEN C/O TWG SECURITIES, INC. 175 W. JACKSON BLVD., SUITE 810 CHICAGO IL ILLINOIS 60604 Executive Officer Director SECRETARY APPLEBY GLOBAL CORPORATE SERVICES (BERMUDA) LTD CANON'S COURT 22 VICTORIA STREET HAMILTON D0 BERMUDA HM 12 Executive Officer Corporation designated as Secretary of Issuer. GERALD STEWART WARWICK UNIT 18, INNOVATION CENTRE NORTHERN IRELAND, SCIENCE PARK,QUEENS RD BELFAST L2 IRELAND BT3 9DT Director RUSSELL MANDEL THE GRANARY, LITTLE HALLINGBURY PARK LITTLE HALLINGBURY, BISHOP'S STRATFORD HERTFORDSHIRE X0 UNITED KINGDOM CM22 7RR Director THOMAS MCLAUGHLIN 149 BERESFORD ROAD ELY X0 UNITED KINGDOM CB6 3WD Director ANDREW GADIENT C/O TWG SECURITIES, INC. 175 W. JACKSON BLVD., SUITE 810 CHICAGO IL ILLINOIS 60604 Executive Officer Director Insurance Decline to Disclose 06c true 0001006571-22-000017 2009-09-23 true true false 6000 Indefinite 798000 Indefinite false 134 0 0 0 false Kenwood Holdings, Ltd. EDWARD M. ALDEN EDWARD M. ALDEN President 2023-12-20