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 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.
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 |