KINGSLEY RETAIL HOLDINGS LIMITED
PLYMPTON

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Company number 08892177
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address C/O MARK HOLT & CO LIMITED, 7 SANDY COURT, ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMPTON, PLYMOUTH, PL7 5JX
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,500,000 . The most likely internet sites of KINGSLEY RETAIL HOLDINGS LIMITED are www.kingsleyretailholdings.co.uk, and www.kingsley-retail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Kingsley Retail Holdings Limited is a Private Limited Company. The company registration number is 08892177. Kingsley Retail Holdings Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Kingsley Retail Holdings Limited is C O Mark Holt Co Limited 7 Sandy Court Ashleigh Way Langage Business Park Plympton Plymouth Pl7 5jx. . SIMPSON, Abraham David Kingsley is a Secretary of the company. SIMPSON, Abraham David Kingsley is a Director of the company. SIMPSON, Antony Thomas Kingsley is a Director of the company. SIMPSON, David Kingsley is a Director of the company. SIMPSON, Mark Kingsley is a Director of the company. The company operates in "Activities of distribution holding companies".


kingsley retail holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIMPSON, Abraham David Kingsley
Appointed Date: 12 February 2014
Director
SIMPSON, Abraham David Kingsley
Appointed Date: 12 February 2014
34 years old
Director
SIMPSON, Antony Thomas Kingsley
Appointed Date: 02 September 2015
63 years old
Director
SIMPSON, David Kingsley
Appointed Date: 12 February 2014
64 years old
Director
SIMPSON, Mark Kingsley
Appointed Date: 12 February 2014
66 years old

Persons With Significant Control

Mr Abraham David Kingsley Simpson
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control

KINGSLEY RETAIL HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,500,000
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Sep 2015
Appointment of Mr Antony Thomas Kingsley Simpson as a director on 2 September 2015
...
... and 2 more events
08 Apr 2015
Secretary's details changed for Abraham David Kingsley Simpson on 7 April 2015
08 Apr 2015
Director's details changed for Mr Abraham David Kingsley Simpson on 7 April 2015
02 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,500,000
02 Dec 2014
Statement of capital following an allotment of shares on 31 May 2014
  • GBP 1,500,000
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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