KINGSWOOD GROUP HOLDINGS LTD

KINGSWOOD GROUP HOLDINGS LTD is an active private limited company, incorporated on 4 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lower Coombe Street, Croydon. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. KINGSWOOD GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12032395
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGS PARADE
Address Line 2LOWER COOMBE STREET
Post TownCROYDON
CountySURREY
CountryENGLAND
PostcodeCR0 1AA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/06/2024
Last Made Up Date03/06/2023

Return

Next Due Date02/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
KINGSWOOD GROUP HOLDINGS LTD

Directors

(The company's officers)
MRS KERRY FISHER
(~57 year old British national)
WOODLANDS MARGERY WOOD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 7AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/06/2019
MR STEVEN SWAYNE
(~63 year old British national)
WOODLANDS MARGERY WOOD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 7AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/06/2019

Shareholders

(Persons of Significant Control)
Mrs Kerry Fisher
(~57 year old British national)
Woodlands, Margery Wood Lane, Lower Kingswood, Surrey, KT20 7AY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/06/2019
Mr Steven Swayne
(~63 year old British national)
Woodlands, Margery Wood Lane, Lower Kingswood, Surrey, KT20 7AY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/06/2019

Connections

(Shared officers)
  • MRS KERRY FISHER
  • MR STEVEN SWAYNE
  • MRS KERRY FISHER
  • MR STEVEN SWAYNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KINGSWOOD GROUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, CR0 1AA.

Map of KINGSWOOD GROUP HOLDINGS LTD at local scale
Map of KINGSWOOD GROUP HOLDINGS LTD at local scale
Map of KINGSWOOD GROUP HOLDINGS LTD at district scale
Map of KINGSWOOD GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR0 1AA

Other companies with registered offices in CR0 1AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)