Founded in 2016, King & Shaxson Holdings, classified under reg no. 10536386 is an active company. Currently registered at 155 Fenchurch Street EC3M 6AL, London the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since July 10, 2020 King & Shaxson Holdings Ltd is no longer carrying the name Phillip Uk Holdings.
The company has 5 directors, namely Kumar V., Marc D. and David W. and others. Of them, David W., Linus L., Hua L. have been with the company the longest, being appointed on 22 December 2016 and Kumar V. has been with the company for the least time - from 1 November 2022. As of 16 June 2024, there were 2 ex directors - Miranda T., Martin C. and others listed below. There were no ex secretaries.
| Office Address | 155 Fenchurch Street |
| Town | London |
| Post code | EC3M 6AL |
| Country of origin | United Kingdom |
| Registration Number | 10536386 |
| Date of Incorporation | Thu, 22nd Dec 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (77 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 22 December 2016
Position: Director
Appointed: 22 December 2016
Position: Director
Appointed: 22 December 2016
The register of persons with significant control that own or control the company includes 7 names. As we found, there is Hua L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Marc D. This PSC has significiant influence or control over the company,. The third one is Jared I., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Hua L.
| Notified on | 22 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marc D.
| Notified on | 22 December 2016 |
| Nature of control: |
significiant influence or control |
Jared I.
| Notified on | 22 December 2016 |
| Nature of control: |
significiant influence or control |
David W.
| Notified on | 22 December 2016 |
| Nature of control: |
significiant influence or control |
Miranda T.
| Notified on | 22 December 2016 |
| Nature of control: |
significiant influence or control |
Martin C.
| Notified on | 22 December 2016 |
| Ceased on | 12 February 2024 |
| Nature of control: |
significiant influence or control |
Gavin M.
| Notified on | 22 December 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
significiant influence or control |
| Phillip Uk Holdings | July 10, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to June 30, 2023 filed on: 26th, February 2024 |
accounts | Free Download (43 pages) |
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