Kingshott Holdings Limited

Company Name	Kingshott Holdings Limited
Company Status	Active
Company Number	04552996
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 6 months ago)
Previous Name	Roskin Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael James Kingshott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 10 Lower Thames Street London EC3R 6AF

Director Name	Mrs Helen Mary Kingshott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 September 2008(5 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Co Secretary
Country of Residence	England
Correspondence Address	4th Floor 10 Lower Thames Street London EC3R 6AF

Director Name	Mr Jonathan Michael Kingshott
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 10 Lower Thames Street London EC3R 6AF

Secretary Name	Louise Cort
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Associate Director
Correspondence Address	7a Ellerton Road Earlsfield London SW18 3NG

Director Name	Louise Cort
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2006)
Role	Associate Director
Correspondence Address	7a Ellerton Road Earlsfield London SW18 3NG

Secretary Name	Helen Mary Kingshott
Nationality	British
Status	Resigned
Appointed	31 March 2007(4 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 12 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hookwood Farm Puttenden Road Shipbourne Tonbridge Kent TN11 9QY

Secretary Name	Mrs Elizabeth Jane Scannell
Status	Resigned
Appointed	12 September 2018(15 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2022)
Role	Company Director
Correspondence Address	4th Floor 10 Lower Thames Street London EC3R 6AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 75838833
Telephone region	London

Location

Registered Address	4th Floor 10 Lower Thames Street London EC3R 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

510 at £1	Michael Kingshott 51.00% Ordinary
250 at £1	Helen Mary Kingshott 25.00% Ordinary
120 at £1	Oliver Kingshott 12.00% Ordinary
120 at £1	Theo Kingshott 12.00% Ordinary

Financials

Year	2014
Net Worth	£2,562
Cash	£5,618
Current Liabilities	£76,387

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Filing History

12 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 July 2017	Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN to 1 Paris Garden London SE1 8nd on 12 July 2017 (1 page)
12 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (5 pages)
28 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (5 pages)
15 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (5 pages)
29 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Secretary's details changed for Helen Mary Kingshott on 11 May 2012 (2 pages)
23 October 2012	Director's details changed for Helen Mary Kingshott on 11 May 2012 (2 pages)
23 October 2012	Registered office address changed from C/O Cimpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN on 23 October 2012 (1 page)
23 October 2012	Director's details changed for Mr Michael James Kingshott on 11 May 2012 (2 pages)
23 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
26 March 2012	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 26 March 2012 (2 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
5 January 2010	Director's details changed for Helen Kingshott on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Helen Kingshott on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 November 2008	Director appointed helen mary kingshott (2 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 October 2008	Return made up to 03/10/08; full list of members (4 pages)
16 June 2008	Company name changed roskin LIMITED\certificate issued on 18/06/08 (2 pages)
31 October 2007	Return made up to 03/10/07; full list of members (2 pages)
31 October 2007	Return made up to 03/10/06; full list of members (3 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
15 May 2007	Secretary resigned;director resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 September 2005	Return made up to 03/10/05; full list of members (7 pages)
7 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 September 2004	Return made up to 03/10/04; full list of members (7 pages)
20 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
28 March 2003	Ad 25/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (5 pages)
14 October 2002	New secretary appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Secretary resigned (1 page)
3 October 2002	Incorporation (17 pages)

Kingshott Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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