KSS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DL
Company number 04597578
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Director's details changed for Mr Lee James Nightingale on 26 June 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of KSS HOLDINGS LIMITED are www.kssholdings.co.uk, and www.kss-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kss Holdings Limited is a Private Limited Company. The company registration number is 04597578. Kss Holdings Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Kss Holdings Limited is C O Buzzacott Llp 130 Wood Street London Ec2v 6dl. . MITCHELL, Patricia is a Secretary of the company. BUDD, James Edward Charles is a Director of the company. FISHER, Jeremy Alexander is a Director of the company. KEIRLE, David Alan is a Director of the company. MARSHALL, Nicholas James is a Director of the company. NIGHTINGALE, Lee James is a Director of the company. ROBINSON, Martin Leslie is a Director of the company. SIMONS, Robert Andrew is a Director of the company. Secretary FISHER, Jeremy Alexander has been resigned. Secretary SALTER, Martin Terence has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOPKINSON, Richard David Hartnoll has been resigned. Director SALTER, Martin Terence has been resigned. Director WILKINS, Sara Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITCHELL, Patricia
Appointed Date: 22 July 2015
Director
BUDD, James Edward Charles
Appointed Date: 16 July 2015
61 years old
Director
FISHER, Jeremy Alexander
Appointed Date: 08 October 2007
65 years old
Director
KEIRLE, David Alan
Appointed Date: 21 November 2002
70 years old
Director
MARSHALL, Nicholas James
Appointed Date: 16 July 2015
49 years old
Director
NIGHTINGALE, Lee James
Appointed Date: 16 July 2015
53 years old
Director
ROBINSON, Martin Leslie
Appointed Date: 21 November 2002
71 years old
Director
SIMONS, Robert Andrew
Appointed Date: 21 November 2002
64 years old

Resigned Directors

Secretary
FISHER, Jeremy Alexander
Resigned: 22 July 2015
Appointed Date: 16 May 2008
Secretary
SALTER, Martin Terence
Resigned: 15 May 2008
Appointed Date: 21 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Director
HOPKINSON, Richard David Hartnoll
Resigned: 30 November 2009
Appointed Date: 08 October 2008
69 years old
Director
SALTER, Martin Terence
Resigned: 15 May 2008
Appointed Date: 21 November 2002
69 years old
Director
WILKINS, Sara Louise
Resigned: 18 March 2011
Appointed Date: 08 October 2007
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr David Alan Keirle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KSS HOLDINGS LIMITED Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Director's details changed for Mr Lee James Nightingale on 26 June 2016
05 Aug 2016
Group of companies' accounts made up to 31 December 2015
08 Jan 2016
Director's details changed for Martin Leslie Robinson on 2 December 2015
08 Jan 2016
Director's details changed for Jeremy Alexander Fisher on 2 December 2015
...
... and 63 more events
06 Dec 2002
New director appointed
06 Dec 2002
New director appointed
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed
21 Nov 2002
Incorporation

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