Kingscote Haulage Limited BOREHAMWOOD


Kingscote Haulage Limited is a private limited company that can be found at Unit 4, Oaks Court, Warwick Road, Borehamwood WD6 1GS. Incorporated on 2020-03-19, this 2-year-old company is run by 1 director and 1 secretary.
Director Conor M., appointed on 19 March 2020.
Changing the topic to secretaries, we can mention: Gerard M., appointed on 19 March 2020.
The company is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The last confirmation statement was filed on 2022-03-18 and the due date for the following filing is 2023-04-01. Moreover, the annual accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.

Kingscote Haulage Limited Address / Contact

Office Address Unit 4, Oaks Court
Office Address2 Warwick Road
Town Borehamwood
Post code WD6 1GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12526052
Date of Incorporation Thu, 19th Mar 2020
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st October
Company age 2 years old
Account next due date Sun, 31st Jul 2022 (34 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sat, 1st Apr 2023 (2023-04-01)
Last confirmation statement dated Fri, 18th Mar 2022

Company staff

Conor M.

Position: Director

Appointed: 19 March 2020

Gerard M.

Position: Secretary

Appointed: 19 March 2020

Michael I.

Position: Director

Appointed: 13 July 2021

Resigned: 14 July 2021

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Morrisroe Group Limited from Borehamwood, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sean M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Conor M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Morrisroe Group Limited

Unit 4 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05997507
Notified on 26 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sean M.

Notified on 19 March 2020
Ceased on 26 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Conor M.

Notified on 19 March 2020
Ceased on 26 August 2020
Nature of control: 50,01-75% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 18th March 2022
filed on: 26th, April 2022
Free Download (3 pages)

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