Company number 04773807
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address MEANWOOD BUILDINGS, 277A MEANWOOD ROAD, LEEDS, LS7 2JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 047738070016, created on 25 January 2017; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 1,100
. The most likely internet sites of KS HOLDINGS LIMITED are www.ksholdings.co.uk, and www.ks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ks Holdings Limited is a Private Limited Company.
The company registration number is 04773807. Ks Holdings Limited has been working since 21 May 2003.
The present status of the company is Active. The registered address of Ks Holdings Limited is Meanwood Buildings 277a Meanwood Road Leeds Ls7 2jd. . SIHRA, Amarjeet Kaur is a Secretary of the company. SIHRA, Jarnail Singh is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003
KS HOLDINGS LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Registration of charge 047738070016, created on 25 January 2017
21 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
...
... and 60 more events
14 Jun 2003
New director appointed
13 Jun 2003
Director resigned
13 Jun 2003
Secretary resigned
13 Jun 2003
Registered office changed on 13/06/03 from: 12 york place leeds west yorkshire LS1 2DS
21 May 2003
Incorporation
25 January 2017
Charge code 0477 3807 0016
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 August 2014
Charge code 0477 3807 0015
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Coutts Finance Company
Description: 62 sandrindham drive alwoodley leeds t/no WYK125637…
5 August 2014
Charge code 0477 3807 0014
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Coutts Finance Company
Description: 44 sandringham drive alwoodley leeds t/no WYK258583…
8 December 2010
Legal charge
Delivered: 10 December 2010
Status: Satisfied
on 2 December 2014
Persons entitled: Punjab National Bank (International) Limited
Description: F/H 48 carr manor avenue moortown t/n YWE69436 fixed and…
8 December 2010
Legal charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H 277A meanwood road, leeds t/n WYK644490 fixed and…
3 April 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied
on 5 September 2014
Persons entitled: National Westminster Bank PLC
Description: 277A (formerly k/a 265A) meanwood road leeds west yorkshire…
7 March 2008
Debenture
Delivered: 11 March 2008
Status: Satisfied
on 5 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2006
Legal mortgage
Delivered: 18 April 2006
Status: Satisfied
on 4 June 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 48 carr manor avenue leeds. With the benefit of all…
29 March 2006
Legal mortgage
Delivered: 18 April 2006
Status: Satisfied
on 4 June 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 6 millenium drive holbeck leeds. With the benefit of…
29 March 2006
Legal mortgage
Delivered: 18 April 2006
Status: Satisfied
on 4 June 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 265A meanwood road leeds. With the benefit of all…
29 March 2006
Debenture
Delivered: 18 April 2006
Status: Satisfied
on 4 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2006
Legal mortgage
Delivered: 18 April 2006
Status: Satisfied
on 4 June 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 6 millenium drive holbeck leeds. With the benefit of…
30 July 2004
Legal mortgage
Delivered: 6 August 2004
Status: Satisfied
on 4 June 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property 6 millenium drive leeds (unit 7 park 2000…
30 July 2004
Legal mortgage
Delivered: 31 July 2004
Status: Satisfied
on 4 June 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 265A meanword road leeds t/no WYK644490…
30 July 2004
Legal mortgage
Delivered: 31 July 2004
Status: Satisfied
on 4 June 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 48 cass manor avenue leeds YWE69436. By…
30 July 2004
Mortgage debenture
Delivered: 31 July 2004
Status: Satisfied
on 4 June 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…