K S E E HOLDINGS LIMITED - NEWCASTLE-UNDER-LYME


Company Profile Company Filings

Overview

K S E E HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE-UNDER-LYME ENGLAND and has the status: Active.
K S E E HOLDINGS LIMITED was incorporated 12 years ago on 21/11/2011 and has the registered number: 07855698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

K S E E HOLDINGS LIMITED - NEWCASTLE-UNDER-LYME

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EBENEZER HOUSE
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 2BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL WHITEHEAD Apr 1969 British Director 2019-08-21 CURRENT
MR EDWARD WHITEHEAD Dec 1974 British Director 2019-08-21 CURRENT
MR ROBERT MARK PRICE Sep 1969 British Director 2011-11-21 UNTIL 2020-03-31 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2011-11-21 UNTIL 2011-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Michael Whitehead 2019-08-21 4/1969 Newcastle-Under-Lyme   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward David Whitehead 2019-08-21 12/1974 Newcastle-Under-Lyme   Stafforshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Robert Mark Price 2016-04-06 - 2020-03-31 9/1969 Newcastle-Under-Lyme   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ks Management Ltd 2016-04-06 - 2019-08-21 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ee Management Ltd 2016-04-06 - 2019-08-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Robert Price 2016-04-06 - 2016-04-06 9/1969 Newcastle-Under-Lyme   Staffordshire Ownership of shares 25 to 50 percent
Ee Management Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
Mr James Michael Whitehead 2016-04-06 - 2016-04-06 4/1969 Newcastle-Under-Lyme   Staffordshire Significant influence or control
Mrs Nicole Marie Whitehead 2016-04-06 - 2016-04-06 7/1969 Newcastle-Under-Lyme   Staffordshire Significant influence or control
Mr Edward David Whitehead 2016-04-06 - 2016-04-06 12/1974 Newcastle-Under-Lyme   Staffordshire Significant influence or control
Mrs Rachel Mary Whitehead 2016-04-06 - 2016-04-06 8/1973 Newcastle-Under-Lyme   Staffordshire Significant influence or control

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AD PROFILE LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
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13 CONSULTING LIMITED HANWORTH Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
1ST POLICY LOND LIMITED LONDON Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
20 ABOVE LIMITED THATCHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
110 ENGINEERING LTD MANCHESTER Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
1ST ASSESS LTD ANSLOW, BURTON-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
109 ELDON ROAD LIMITED REIGATE Active DORMANT 68201 - Renting and operating of Housing Association real estate
2KE LIMITED ROMFORD Dissolved... 43390 - Other building completion and finishing
3 D MEATS LIMITED ILFORD Dissolved... DORMANT 99999 - Dormant Company
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ARORA PROPERTY DEVELOPMENTS LTD LONDON Active MICRO ENTITY 98000 - Residents property management
ASBESTOLINE SOLUTIONS LIMITED FARNHAM Dissolved... DORMANT 99999 - Dormant Company
KSE FLEXIBLES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
K S E CONTAINERS (EAST) LIMITED NEWCASTLE-UNDER-LYME ENGLAND Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
10 EIGHTY LIMITED ESHER Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
116-118 SUTHERLAND AVENUE LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
GLASS & STAINLESS LTD NEWCASTLE-UNDER-LYME ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
GLASS & STAINLESS (UK) LIMITED NEWCASTLE-UNDER-LYME ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
K S E E Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £825 Cash £-281,978 equity
K S E E Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-03-2022 £1,696 Cash £-239,828 equity
K S E E Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-14 31-03-2021 £2,136 Cash £-175,850 equity
K S E E Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-03-2020 £177 Cash £-175,138 equity
K S E E Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-08-16 31-03-2019 £15 Cash £-155,573 equity
KSEE_HOLDINGS_LIMITED - Accounts 2018-12-14 31-03-2018 £73 Cash £-73,013 equity
KSEE_HOLDINGS_LIMITED - Accounts 2017-12-20 31-03-2017 £1,186 Cash £-27,978 equity
Abbreviated Company Accounts - K S E E HOLDINGS LIMITED 2016-11-08 31-03-2016 £101,209 equity
Abbreviated Company Accounts - K S E E HOLDINGS LIMITED 2015-12-30 31-03-2015 £79,031 equity
Abbreviated Company Accounts - K S E E HOLDINGS LIMITED 2014-12-04 31-03-2014 £18,300 equity

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