Geo. Kingsbury Holdings Limited COBHAM


Founded in 1956, Geo. Kingsbury Holdings, classified under reg no. 00572121 is an active company. Currently registered at 45 Portsmouth Road KT11 1JQ, Cobham the company has been in the business for 68 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Christopher K., Peter K. and Richard K. and others. In addition one secretary - Mark K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Geo. Kingsbury Holdings Limited Address / Contact

Office Address 45 Portsmouth Road
Town Cobham
Post code KT11 1JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00572121
Date of Incorporation Fri, 28th Sep 1956
Industry Activities of head offices
End of financial Year 31st December
Company age 68 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Christopher K.

Position: Director

Resigned:

Peter K.

Position: Director

Appointed: 29 January 2002

Richard K.

Position: Director

Appointed: 29 January 2002

Mark K.

Position: Secretary

Appointed: 17 September 1997

Mark K.

Position: Director

Appointed: 28 May 1996

Michael K.

Position: Director

Resigned: 20 November 2023

Michael K.

Position: Secretary

Appointed: 23 September 1992

Resigned: 17 September 1997

William K.

Position: Director

Appointed: 17 October 1991

Resigned: 11 July 2004

Christopher K.

Position: Secretary

Appointed: 17 October 1991

Resigned: 23 September 1992

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Christopher K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael K. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 23rd, September 2023
Free Download (45 pages)

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