Kingston Services Holdings Limited in Hull EAST YORKSHIRE

Kingston Services Holdings Limited EAST YORKSHIRE

Kingston Services Holdings started in year 1998 as Private Limited Company with registration number 03504144. The Kingston Services Holdings company has been functioning successfully for 26 years now and its status is active. The firm's office is based in East Yorkshire at 37 Carr Lane. Postal code: HU1 3RE. Since Monday 21st September 1998 Kingston Services Holdings Limited is no longer carrying the name Fanplus.

The company has 2 directors, namely Carolyn H., Tim S.. Of them, Tim S. has been with the company the longest, being appointed on 28 April 2022 and Carolyn H. has been with the company for the least time - from 25 August 2023. 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.

Kingston Services Holdings Limited Address / Contact

Office Address	37 Carr Lane
Office Address2	Hull
Town	East Yorkshire
Post code	HU1 3RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03504144
Date of Incorporation	Wed, 4th Feb 1998
Industry	Activities of head offices
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Carolyn H.

Position: Director

Appointed: 25 August 2023

Tim S.

Position: Director

Appointed: 28 April 2022

Samantha B.

Position: Director

Appointed: 29 September 2021

Resigned: 15 December 2022

Matthew P.

Position: Director

Appointed: 15 February 2021

Resigned: 25 August 2023

Alexander T.

Position: Director

Appointed: 31 December 2019

Resigned: 31 March 2021

Matthew P.

Position: Secretary

Appointed: 09 December 2019

Resigned: 25 August 2023

Dale R.

Position: Director

Appointed: 14 November 2019

Resigned: 20 April 2022

Sarah J.

Position: Secretary

Appointed: 05 November 2018

Resigned: 09 December 2019

Anna B.

Position: Director

Appointed: 15 October 2018

Resigned: 31 December 2019

Graham S.

Position: Director

Appointed: 15 October 2018

Resigned: 22 October 2019

Katharine S.

Position: Secretary

Appointed: 16 July 2010

Resigned: 21 August 2018

Nicola M.

Position: Secretary

Appointed: 20 November 2009

Resigned: 16 July 2010

William H.

Position: Director

Appointed: 29 July 2009

Resigned: 29 November 2018

Elizabeth M.

Position: Secretary

Appointed: 14 April 2009

Resigned: 20 November 2009

Denise R.

Position: Secretary

Appointed: 24 April 2006

Resigned: 02 April 2009

Paul S.

Position: Director

Appointed: 18 April 2005

Resigned: 11 October 2016

Malcolm F.

Position: Director

Appointed: 02 March 2001

Resigned: 10 December 2008

Ian M.

Position: Director

Appointed: 22 June 2000

Resigned: 31 March 2002

Clifford C.

Position: Director

Appointed: 12 May 1998

Resigned: 29 September 2000

Steven M.

Position: Director

Appointed: 12 May 1998

Resigned: 10 September 2003

John B.

Position: Secretary

Appointed: 12 May 1998

Resigned: 24 April 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 February 1998

Resigned: 12 May 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1998

Resigned: 12 May 1998

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Kch (Holdings) Limited from Hull, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Kcom Group Plc that entered Hull, England as the address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Kch (Holdings) Limited

37 Carr Lane, Hull, HU1 3RE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	6072997
Notified on	4 February 2017
Nature of control:	75,01-100% shares

Kcom Group Plc

37 Carr Lane, Hull, HU1 3RE, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2150618
Notified on	4 February 2017
Ceased on	4 February 2017
Nature of control:	significiant influence or control

Company previous names

Fanplus	September 21, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 13th, April 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2016 filed on: 11th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th February 2015 filed on: 6th, February 2015	annual return	Free Download (5 pages)
SH01	34016010.00 GBP is the capital in company's statement on Friday 6th February 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 21st, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th February 2014 filed on: 13th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th February 2013 filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th February 2012 filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th February 2011 filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 19th, November 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2010 filed on: 4th, February 2010	annual return	Free Download (5 pages)
363a	Period up to Friday 20th February 2009 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (14 pages)
363a	Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 16th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 16th, October 2007	accounts	Free Download (13 pages)
363a	Period up to Friday 9th February 2007 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 9th February 2007 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 17th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 17th, October 2006	accounts	Free Download (13 pages)
363a	Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 26th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 26th, August 2005	accounts	Free Download (13 pages)
363s	Period up to Tuesday 8th February 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (2 pages)
363s	Period up to Tuesday 8th February 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 5th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 5th, August 2004	accounts	Free Download (12 pages)
363a	Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (5 pages)
363a	Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 14th, December 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 14th, December 2003	accounts	Free Download (11 pages)
363a	Period up to Thursday 13th February 2003 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (5 pages)
363a	Period up to Thursday 13th February 2003 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, November 2002	accounts	Free Download (12 pages)
363a	Period up to Friday 15th February 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (6 pages)
363a	Period up to Friday 15th February 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 8th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 8th, November 2001	accounts	Free Download (9 pages)
363a	Period up to Monday 19th February 2001 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (5 pages)
363a	Period up to Monday 19th February 2001 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (7 pages)
363a	Period up to Monday 21st February 2000 - Annual return with full member list filed on: 21st, February 2000	annual return	Free Download (7 pages)
363a	Period up to Monday 21st February 2000 - Annual return with full member list filed on: 21st, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 7th, December 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 7th, December 1999	accounts	Free Download (8 pages)
363a	Period up to Tuesday 9th March 1999 - Annual return with full member list filed on: 9th, March 1999	annual return	Free Download (6 pages)
363a	Period up to Tuesday 9th March 1999 - Annual return with full member list filed on: 9th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 16th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 16th, June 1998	accounts	Free Download (1 page)

Kingston Services Holdings Limited EAST YORKSHIRE

Kingston Services Holdings Limited Address / Contact

Company Information / Profile

Company staff

Carolyn H.

Tim S.

Samantha B.

Matthew P.

Alexander T.

Matthew P.

Dale R.

Sarah J.

Anna B.

Graham S.

Katharine S.

Nicola M.

William H.

Elizabeth M.

Denise R.

Paul S.

Malcolm F.

Ian M.

Clifford C.

Steven M.

John B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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