Kmss Holdings Ltd is a private limited company registered at 10 Oak Tree Close, Strensall, York YO32 5TE. Incorporated on 2021-10-22, this 2-year-old company is run by 3 directors.
Director Matthew G., appointed on 29 November 2021. Director Samuel W., appointed on 29 November 2021. Director Kevin W., appointed on 22 October 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-10-21 and the due date for the following filing is 2024-11-04. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 10 Oak Tree Close |
| Office Address2 | Strensall |
| Town | York |
| Post code | YO32 5TE |
| Country of origin | United Kingdom |
| Registration Number | 13699360 |
| Date of Incorporation | Fri, 22nd Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 29 November 2021
Position: Director
Appointed: 29 November 2021
Position: Director
Appointed: 22 October 2021
The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is K & N Retail Limited from York, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kevin W. This PSC .
K & N Retail Limited
10 Oak Tree Close, Strensall, York, YO32 5TE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07067165 |
| Notified on | 22 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin W.
| Notified on | 22 October 2021 |
| Ceased on | 29 June 2022 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 7 274 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 000 |
| Administrative Expenses | 1 000 |
| Average Number Employees During Period | 3 |
| Comprehensive Income Expense | 89 000 |
| Creditors | 2 209 509 |
| Dividends Paid | -82 726 |
| Investments Fixed Assets | 2 217 783 |
| Investments In Group Undertakings Participating Interests | 2 217 783 |
| Nominal Value Allotted Share Capital | 1 000 |
| Number Shares Issued Fully Paid | 1 000 |
| Other Interest Receivable Similar Income Finance Income | 90 000 |
| Par Value Share | 1 |
| Profit Loss | 89 000 |
| Profit Loss On Ordinary Activities Before Tax | 89 000 |
| Total Assets Less Current Liabilities | 8 274 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/21 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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