KSB SHAREHOLDERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KSB SHAREHOLDERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KSB SHAREHOLDERS LIMITED was incorporated 11 years ago on 19/12/2012 and has the registered number: 08337188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KSB SHAREHOLDERS LIMITED was incorporated 11 years ago on 19/12/2012 and has the registered number: 08337188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KSB SHAREHOLDERS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY FREDERICK JOHN STOVOLD | May 1976 | British | Director | 2012-12-19 | CURRENT |
| JANICE ROSEMARY RICHES | Apr 1959 | British | Director | 2012-12-19 | CURRENT |
| DANIEL TREVOR MARTINE | Apr 1975 | Director | 2021-03-31 | CURRENT | |
| IAN RIXON | Secretary | 2014-12-20 | CURRENT | ||
| MARTIN ANDREW MUIRHEAD | Apr 1956 | British | Director | 2012-12-19 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Daniel Trevor Martine | 2021-03-31 | 4/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Martin Andrew Muirhead | 2016-04-06 - 2021-03-31 | 4/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Janice Rosemary Riches | 2016-04-06 | 4/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Timothy Frederick John Stovold | 2016-04-06 | 5/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Moore Kingston Smith Llp | 2016-04-06 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KSB_Shareholders_Limited - Accounts | 2023-10-25 | 31-12-2022 | £5 equity |
| KSB_Shareholders_Limited - Accounts | 2022-09-30 | 31-12-2021 | £5 equity |
| KSB_Shareholders_Limited - Accounts | 2021-01-27 | 31-12-2019 | £5 equity |