KINGARTH LIMITED - COLCHESTER


Company Profile Company Filings

Overview

KINGARTH LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
KINGARTH LIMITED was incorporated 14 years ago on 22/03/2010 and has the registered number: 07198635. The accounts status is SMALL and accounts are next due on 31/12/2023.

KINGARTH LIMITED - COLCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

3 THE COURTYARDS PHOENIX SQAURE
COLCHESTER
ESSEX
CO4 9PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW SPRUZEN Apr 1967 British Director 2024-04-30 CURRENT
MRS PAULA BRIDGET SARAH KEYS Apr 1964 British Director 2022-07-31 CURRENT
MS PAULA BRIDGET SARAH KEYS Secretary 2024-04-30 CURRENT
MR CHRISTOPHER JAMES EASTEAL Sep 1968 British Director 2020-12-14 UNTIL 2022-09-09 RESIGNED
MR NIGEL SCHOFIELD Secretary 2010-03-22 UNTIL 2020-12-14 RESIGNED
MR BENJAMIN TREVOR HOLMAN Secretary 2023-03-01 UNTIL 2024-04-30 RESIGNED
MR MICHAEL FORSTER Secretary 2022-10-03 UNTIL 2023-03-28 RESIGNED
MR BENJAMIN TREVOR HOLMAN Oct 1988 British Director 2023-12-01 UNTIL 2024-05-31 RESIGNED
MR PAUL ANTHONY KEITH JEFFERY Dec 1966 British Director 2010-03-22 UNTIL 2020-12-14 RESIGNED
MR EDWARD ANTHONY MORGAN Mar 1972 British Director 2020-12-14 UNTIL 2022-07-31 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Director 2022-10-03 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consensus Group Holdings Limited 2022-01-31 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sscp Pegasus Bidco Limited 2020-12-14 - 2022-01-31 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Anthony Keith Jeffery 2016-04-06 - 2020-12-14 12/1966 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KINGARTH_LIMITED - Accounts 2021-03-03 31-03-2020 £160,419 Cash £1,453,081 equity

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