KINGSWOOD HOLDINGS LIMITED

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Company number 03479299
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address 3 COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of KINGSWOOD HOLDINGS LIMITED are www.kingswoodholdings.co.uk, and www.kingswood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingswood Holdings Limited is a Private Limited Company. The company registration number is 03479299. Kingswood Holdings Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Kingswood Holdings Limited is 3 Coldbath Square London Ec1r 5hl. . MOSS, Howard Simon is a Secretary of the company. MASSING, Jonathan Fraser is a Director of the company. MOSS, Howard Simon is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOSS, Howard Simon
Appointed Date: 11 December 1997

Director
MASSING, Jonathan Fraser
Appointed Date: 11 December 1997
66 years old

Director
MOSS, Howard Simon
Appointed Date: 11 December 1997
69 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997

Nominee Director
JPCORD LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997

Persons With Significant Control

Mr Jonathan Fraser Massing
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Howard Simon Moss
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSWOOD HOLDINGS LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100

...
... and 39 more events
05 Jun 1998
Ad 11/12/97--------- £ si 99@1=99 £ ic 1/100
19 Dec 1997
Secretary resigned
19 Dec 1997
Director resigned
19 Dec 1997
Registered office changed on 19/12/97 from: 381 kingsway hove east sussex BN3 4QD
11 Dec 1997
Incorporation