KINGSHOTT HOLDINGS LIMITED
CROYDON ROSKIN LIMITED

Hellopages » Greater London » Croydon » CR0 0YN
Company number 04552996
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address SIMPSON WREFORD & PARTNERS, SUFFOLK HOUSE, GEORGE STREET, CROYDON, SURREY, CR0 0YN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of KINGSHOTT HOLDINGS LIMITED are www.kingshottholdings.co.uk, and www.kingshott-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Kingshott Holdings Limited is a Private Limited Company. The company registration number is 04552996. Kingshott Holdings Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Kingshott Holdings Limited is Simpson Wreford Partners Suffolk House George Street Croydon Surrey Cr0 0yn. . KINGSHOTT, Helen Mary is a Secretary of the company. KINGSHOTT, Helen Mary is a Director of the company. KINGSHOTT, Michael James is a Director of the company. Secretary CORT, Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORT, Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSHOTT, Helen Mary
Appointed Date: 31 March 2007

Director
KINGSHOTT, Helen Mary
Appointed Date: 24 September 2008
75 years old

Director
KINGSHOTT, Michael James
Appointed Date: 03 October 2002
79 years old

Resigned Directors

Secretary
CORT, Louise
Resigned: 31 December 2006
Appointed Date: 03 October 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Director
CORT, Louise
Resigned: 31 December 2006
Appointed Date: 07 October 2002
55 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Michael James Kingshott
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINGSHOTT HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000

05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000

...
... and 38 more events
14 Oct 2002
New secretary appointed
14 Oct 2002
New director appointed
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
03 Oct 2002
Incorporation