KING & MCGAW HOLDINGS LIMITED - NEWHAVEN


Company Profile Company Filings

Overview

KING & MCGAW HOLDINGS LIMITED is a Private Limited Company from NEWHAVEN ENGLAND and has the status: Active.
KING & MCGAW HOLDINGS LIMITED was incorporated 24 years ago on 17/11/1999 and has the registered number: 03878512. The accounts status is SMALL and accounts are next due on 30/09/2024.

KING & MCGAW HOLDINGS LIMITED - NEWHAVEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT12-13, E PLAN ESTATE
NEWHAVEN
BN9 0EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EASYART HOLDINGS LIMITED (until 26/02/2018)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TYRON KING Nov 1991 British Director 2024-01-12 CURRENT
MR MARC LICKFETT Oct 1973 Swedish Director 2009-09-22 CURRENT
MR GYR FALCON HARWOOD KING Aug 1952 British Director 2011-09-02 CURRENT
MR WILLIAM ARTHUR HOBHOUSE Sep 1956 British Director 2017-06-30 CURRENT
LEIGH JENNIFER WARDEN Jul 1976 Secretary 1999-11-22 UNTIL 1999-11-26 RESIGNED
MR DUDLEY ADRIAN FRANCIS MOOR-RADFORD Aug 1966 British Director 2000-02-10 UNTIL 2001-12-13 RESIGNED
STAFFAN MORNDAL Jul 1977 Swede Director 2008-07-04 UNTIL 2013-01-23 RESIGNED
MR JAKOB TOLLERYD Jul 1973 Swedish Director 2008-07-04 UNTIL 2012-01-19 RESIGNED
MS REBECCA KATE WATERS Dec 1972 British Director 2013-01-01 UNTIL 2019-02-04 RESIGNED
MR IAN ANTHONY NAPIER WILLIAMS Feb 1963 British Director 2005-06-20 UNTIL 2008-03-10 RESIGNED
VICA IRANI May 1976 British Director 1999-11-22 UNTIL 1999-11-26 RESIGNED
ADAM THOMAS LURY Jul 1956 British Director 2000-03-09 UNTIL 2000-12-14 RESIGNED
SIMON FRASER MATTHEWS Mar 1961 British Secretary 2001-03-15 UNTIL 2008-07-04 RESIGNED
JASPER RAYNER AUGUSTO JUDD British Secretary 1999-11-26 UNTIL 2001-03-15 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-17 UNTIL 1999-11-22 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-11-17 UNTIL 1999-11-22 RESIGNED
BRAINSPARK SERVICES LIMITED Corporate Director 2002-02-05 UNTIL 2008-07-04 RESIGNED
SIMON FRASER MATTHEWS Mar 1961 British Director 1999-11-26 UNTIL 2013-01-24 RESIGNED
ACUITY PROFESSIONAL (UCKFIELD) LLP Corporate Secretary 2016-09-01 UNTIL 2017-06-30 RESIGNED
COLIN LOVE Apr 1947 British Director 2002-08-15 UNTIL 2004-10-14 RESIGNED
JASPER RAYNER AUGUSTO JUDD British Director 1999-11-26 UNTIL 2001-03-15 RESIGNED
MR JASPER RAYNER AUGUSTO JUDD Nov 1960 British Director 2015-01-01 UNTIL 2016-09-12 RESIGNED
MRS MYRNA FRIDA KRISTINA EINARSON OHLSSON Mar 1978 Swedish Director 2015-01-28 UNTIL 2016-11-15 RESIGNED
JULIAN CHRISTOPHER HANSON-SMITH Jan 1962 British Director 1999-11-26 UNTIL 2005-08-04 RESIGNED
STEWART MICHAEL DODD Mar 1962 British Director 1999-11-26 UNTIL 2002-02-05 RESIGNED
MR IAN DARRYL BROOKER Jan 1964 British Director 2001-03-15 UNTIL 2024-01-12 RESIGNED
MR JAMES RICHARD PHILIP BIDWELL Jan 1965 British Director 2013-01-23 UNTIL 2014-06-06 RESIGNED
MR JOHAN HENRIK URBAN ASPEN Oct 1971 Swedish Director 2016-11-15 UNTIL 2017-06-30 RESIGNED
MR DANIEL AHLSTRAND Jun 1982 Swedish Director 2013-01-23 UNTIL 2015-01-28 RESIGNED
ARMIDA LIMITED Corporate Secretary 2008-07-04 UNTIL 2016-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verdane Capital V B K/S 2016-04-06 - 2017-12-22 Copenhagen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KING_&_MCGAW_HOLDINGS_LIM - Accounts 2022-09-08 31-12-2021 £361,611 Cash £3,934,840 equity
KING_&_MCGAW_HOLDINGS_LIM - Accounts 2021-09-28 31-12-2020 £361,575 Cash £3,938,306 equity
KING_&_MCGAW_HOLDINGS_LIM - Accounts 2020-12-17 31-12-2019 £361,257 Cash £3,941,488 equity
KING_&_MCGAW_HOLDINGS_LIM - Accounts 2019-09-28 31-12-2018 £360,535 Cash £3,944,766 equity

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