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 Number | 13765836 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 SAPPHIRE BUSINESS PARK |
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Address Line 2 | ROUNDTREE WAY |
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Post Town | NORWICH |
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County | NORFOLK |
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Country | UNITED KINGDOM |
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Postcode | NR7 8SQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 23/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
ROUNDTREE WAY CONTAINERS LTD
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 district scale
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)