KSI HOLDINGS LTD

KSI HOLDINGS LTD is an active private limited company, incorporated on 25 November 2021. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Roundtree Way, Norwich. The company's accounts were last made up to 30 April 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KSI HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13765836
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 SAPPHIRE BUSINESS PARK
Address Line 2ROUNDTREE WAY
Post TownNORWICH
CountyNORFOLK
CountryUNITED KINGDOM
PostcodeNR7 8SQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date23/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
KSI HOLDINGS LTD

Directors

(The company's officers)
HOLGER KREBS
(~55 year old German national)
HOTESER WEG 53 D-47918, TOENISVORST, 47918, GERMANY
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in GERMANY
Appointed on 25/11/2021
DR MARK JAMES TERRY
(~43 year old British national)
UNIT 1 SAPPHIRE BUSINESS PARK, ROUNDTREE WAY, NORWICH, NORFOLK, NR7 8SQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/11/2021
MR MARTIN GRAHAM TERRY
(~77 year old British national)
UNIT 1 SAPPHIRE BUSINESS PARK, ROUNDTREE WAY, NORWICH, NORFOLK, NR7 8SQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/11/2021

Shareholders

(Persons of Significant Control)
Mr Martin Graham Terry
(~77 year old British national)
Unit 1, Sapphire Business Park, Roundtree Way, Norwich, Norfolk, NR7 8SQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/11/2021
Dr Mark James Terry
(~43 year old British national)
Unit 1, Sapphire Business Park, Roundtree Way, Norwich, Norfolk, NR7 8SQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/12/2021
Holger Krebs
(~55 year old German national)
Hoteser Weg 53, D-47918, Toenisvorst, 47918, Germany
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/12/2021

Connections

(Shared officers)
  • DR MARK JAMES TERRY
  • DR MARK JAMES TERRY
ROUNDTREE WAY CONTAINERS LTD
  • MR MARTIN GRAHAM TERRY
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)

KSI HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, NR7 8SQ.

Map of KSI HOLDINGS LTD at local scale
Map of KSI HOLDINGS LTD at local scale
Map of KSI HOLDINGS LTD at district scale
Map of KSI 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 NR7 8SQ

Other companies with registered offices in NR7 8SQ:

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)