Kingswood Holdings Limited

Company Name	Kingswood Holdings Limited
Directors	Jonathan Fraser Massing and Richard Scott Massing
Company Status	Active
Company Number	03479299
Category	Private Limited Company
Incorporation Date	11 December 1997(26 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Fraser Massing
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 December 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mr Richard Scott Massing
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(23 years, 3 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Mr Richard Scott Massing
Status	Current
Appointed	01 April 2021(23 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mr Howard Simon Moss
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Mr Howard Simon Moss
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Mr Jonathan Fraser Massing
Status	Resigned
Appointed	11 April 2020(22 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 2021)
Role	Company Director
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	kingswood.org.uk

Location

Registered Address	3 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

65 at £1	Jonathan Fraser Massing 65.00% Ordinary
35 at £1	Mr Howard Simon Moss 35.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

13 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
15 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
12 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
2 January 2013	Director's details changed for Mr Jonathan Fraser Massing on 11 December 2012 (2 pages)
2 January 2013	Secretary's details changed for Mr Howard Simon Moss on 11 December 2012 (1 page)
2 January 2013	Director's details changed for Mr Howard Simon Moss on 11 December 2012 (2 pages)
2 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
28 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
23 December 2010	Annual return made up to 11 December 2010 (14 pages)
8 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (11 pages)
29 January 2009	Return made up to 11/12/08; no change of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 March 2008	Return made up to 11/12/07; no change of members (7 pages)
2 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 January 2007	Return made up to 11/12/06; full list of members (7 pages)
7 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 December 2005	Return made up to 11/12/05; full list of members (7 pages)
6 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 December 2004	Return made up to 11/12/04; full list of members (7 pages)
6 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 December 2003	Return made up to 11/12/03; full list of members (7 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 March 2003	Return made up to 11/12/02; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 January 2002	Return made up to 11/12/01; full list of members (6 pages)
30 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 December 2000	Return made up to 11/12/00; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (1 page)
29 December 1999	Return made up to 11/12/99; full list of members (6 pages)
18 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 August 1999	Registered office changed on 16/08/99 from: kingswood house 1 clerkenwell green london EC1R 0DE (1 page)
21 January 1999	Return made up to 11/12/98; full list of members (6 pages)
5 June 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New secretary appointed;new director appointed (2 pages)
5 June 1998	Ad 11/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
19 December 1997	Secretary resigned (1 page)
11 December 1997	Incorporation (11 pages)

Kingswood Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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