King Holdings Limited

Company Name	King Holdings Limited
Director	Raymond John King
Company Status	Active
Company Number	06009405
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Raymond John King
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 November 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU

Secretary Name	Jamieson Stone Registrars Ltd (Corporation)
Status	Current
Appointed	21 March 2011(4 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	Windsor House 40-41 Great Castle Street London W1W 8LU

Secretary Name	Jacqueline Sandra King
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Comp. Health Therapist
Correspondence Address	67 Rosebery Road Langley Vale Epsom Downs Surrey KT18 6AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Windsor House 40/41 Great Castle Street London W1W 8LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Raymond John King 100.00% Ordinary

Financials

Year	2014
Net Worth	£254,480
Current Liabilities	£195,532

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

24 November 2022	Confirmation statement made on 24 November 2022 with updates (4 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
29 November 2021	Confirmation statement made on 24 November 2021 with updates (4 pages)
25 November 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
11 February 2021	Change of details for Mr Raymond John King as a person with significant control on 1 September 2020 (2 pages)
10 December 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
10 December 2020	Director's details changed for Mr Raymond John King on 1 September 2020 (2 pages)
9 December 2020	Director's details changed for Mr Raymond John King on 1 September 2020 (2 pages)
9 December 2020	Change of details for Mr Raymond John King as a person with significant control on 1 September 2020 (2 pages)
22 July 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
27 November 2019	Confirmation statement made on 24 November 2019 with updates (4 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
4 December 2018	Confirmation statement made on 24 November 2018 with updates (4 pages)
30 November 2018	Director's details changed for Mr Raymond John King on 29 October 2018 (2 pages)
30 November 2018	Change of details for Mr Raymond John King as a person with significant control on 29 October 2018 (2 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
22 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 December 2013	Annual return made up to 24 November 2013 Statement of capital on 2013-12-20 GBP 1 (4 pages)
20 December 2013	Annual return made up to 24 November 2013 Statement of capital on 2013-12-20 GBP 1 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
5 December 2012	Annual return made up to 24 November 2012 (4 pages)
5 December 2012	Annual return made up to 24 November 2012 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 November 2011	Director's details changed for Raymond John King on 1 June 2011 (2 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Director's details changed for Raymond John King on 1 June 2011 (2 pages)
28 November 2011	Director's details changed for Raymond John King on 1 June 2011 (2 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 March 2011	Registered office address changed from 67 Rosebery Road, Langley Vale Epsom Surrey KT18 6AB on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from 67 Rosebery Road, Langley Vale Epsom Surrey KT18 6AB on 23 March 2011 (1 page)
23 March 2011	Appointment of Jamieson Stone Registrars Ltd as a secretary (2 pages)
23 March 2011	Appointment of Jamieson Stone Registrars Ltd as a secretary (2 pages)
23 March 2011	Termination of appointment of Jacqueline King as a secretary (1 page)
23 March 2011	Termination of appointment of Jacqueline King as a secretary (1 page)
3 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Raymond John King on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Raymond John King on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Raymond John King on 3 December 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 February 2009	Return made up to 24/11/08; full list of members (3 pages)
16 February 2009	Return made up to 24/11/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
21 January 2008	Return made up to 24/11/07; full list of members (2 pages)
21 January 2008	Return made up to 24/11/07; full list of members (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
24 November 2006	Incorporation (16 pages)
24 November 2006	Incorporation (16 pages)

King Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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