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12672922 Ltd KINGTON


12672922 Ltd is a private limited company that can be found at 61 Bridge Street, Kington HR5 3DJ. Incorporated on 2020-06-15, this 3-year-old company is run by 1 director.
Director Makwana J., appointed on 17 June 2021.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House data there was a change of name on 2022-12-12 and their previous name was Chisholm Services Ltd.
The last confirmation statement was sent on 2023-06-14 and the date for the next filing is 2024-06-28. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

12672922 Ltd Address / Contact

Office Address 61 Bridge Street
Town Kington
Post code HR5 3DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12672922
Date of Incorporation Mon, 15th Jun 2020
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Makwana J.

Position: Director

Appointed: 17 June 2021

John C.

Position: Director

Appointed: 15 June 2020

Resigned: 17 June 2021

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Makwana J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John C. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.

Makwana J.

Notified on 17 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

John C.

Notified on 15 June 2020
Ceased on 17 June 2021
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Chisholm Services December 12, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates June 14, 2023
filed on: 26th, July 2023
Free Download (3 pages)

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