Kingston Group Holdings Limited NEWCASTLE UNDER LYME


Founded in 2016, Kingston Group Holdings, classified under reg no. 10287225 is an active company. Currently registered at Ebenezer House ST5 2BE, Newcastle Under Lyme the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has 2 directors, namely Carolyn K., Daniel K.. Of them, Carolyn K., Daniel K. have been with the company the longest, being appointed on 20 July 2016. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Kingston Group Holdings Limited Address / Contact

Office Address Ebenezer House
Office Address2 Ryecroft
Town Newcastle Under Lyme
Post code ST5 2BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10287225
Date of Incorporation Wed, 20th Jul 2016
Industry Activities of production holding companies
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (114 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Carolyn K.

Position: Director

Appointed: 20 July 2016

Daniel K.

Position: Director

Appointed: 20 July 2016

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Carolyn K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Carolyn K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carolyn K.

Notified on 20 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Carolyn K.

Notified on 20 July 2016
Ceased on 20 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth100     
Balance Sheet
Cash Bank On Hand100100100100100100
Net Assets Liabilities100100100100100100
Cash Bank In Hand100     
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Number Shares Allotted10010025252525
Par Value Share111111
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE United Kingdom to 2nd Floor Grove House 774-780 Wilmslow Road Didsbury Manchester M20 2DR on February 1, 2024
filed on: 1st, February 2024
Free Download (1 page)

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