KSS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KSS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
KSS HOLDINGS LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597578. The accounts status is SMALL and accounts are next due on 30/09/2024.
KSS HOLDINGS LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597578. The accounts status is SMALL and accounts are next due on 30/09/2024.
KSS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
C/O BUZZACOTT LLP
LONDON
EC2V 6DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT ANDREW SIMONS | Mar 1961 | British | Director | 2002-11-21 | CURRENT |
| MR LEE JAMES NIGHTINGALE | Dec 1972 | British | Director | 2015-07-16 | CURRENT |
| MR NICHOLAS JAMES MARSHALL | Sep 1976 | British | Director | 2015-07-16 | CURRENT |
| MR DAVID ALAN KEIRLE | Oct 1955 | British | Director | 2002-11-21 | CURRENT |
| MRS PATRICIA MITCHELL | Secretary | 2015-07-22 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-21 UNTIL 2002-11-21 | RESIGNED | ||
| SARA LOUISE WILKINS | Jul 1971 | British | Director | 2007-10-08 UNTIL 2011-03-18 | RESIGNED |
| MARTIN TERENCE SALTER | Apr 1956 | British | Director | 2002-11-21 UNTIL 2008-05-15 | RESIGNED |
| MARTIN LESLIE ROBINSON | Nov 1954 | British | Director | 2002-11-21 UNTIL 2019-04-04 | RESIGNED |
| MR RICHARD DAVID HARTNOLL HOPKINSON | May 1956 | British | Director | 2008-10-08 UNTIL 2009-11-30 | RESIGNED |
| JEREMY ALEXANDER FISHER | Aug 1960 | British | Director | 2007-10-08 UNTIL 2018-06-30 | RESIGNED |
| MR JAMES EDWARD CHARLES BUDD | Mar 1964 | British | Director | 2015-07-16 UNTIL 2022-06-30 | RESIGNED |
| MARTIN TERENCE SALTER | Apr 1956 | British | Secretary | 2002-11-21 UNTIL 2008-05-15 | RESIGNED |
| JEREMY ALEXANDER FISHER | Aug 1960 | British | Secretary | 2008-05-16 UNTIL 2015-07-22 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-21 UNTIL 2002-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Andrew Simons | 2019-04-04 | 3/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Alan Keirle | 2016-04-06 | 10/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |