KINGSTON SERVICES HOLDINGS LIMITED - EAST YORKSHIRE


Company Profile Company Filings

Overview

KINGSTON SERVICES HOLDINGS LIMITED is a Private Limited Company from EAST YORKSHIRE and has the status: Active.
KINGSTON SERVICES HOLDINGS LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504144. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KINGSTON SERVICES HOLDINGS LIMITED - EAST YORKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

37 CARR LANE
EAST YORKSHIRE
HU1 3RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIM SHAW Aug 1979 British Director 2022-04-28 CURRENT
MS CAROLYN STIRLING HUTCHISON Sep 1968 British Director 2023-08-25 CURRENT
MR PAUL SIMON SIMPSON Nov 1968 British Director 2005-04-18 UNTIL 2016-10-11 RESIGNED
MR JOHN PHILIP CURETON BAILEY Jul 1947 British Secretary 1998-05-12 UNTIL 2006-04-24 RESIGNED
SARAH ELIZABETH JONES Secretary 2018-11-05 UNTIL 2019-12-09 RESIGNED
MRS DENISE BRENDA ROBINSON Dec 1957 British Secretary 2006-04-24 UNTIL 2009-04-02 RESIGNED
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2010-07-16 UNTIL 2018-08-21 RESIGNED
MR MATTHEW EDWARD PEARSON Secretary 2019-12-09 UNTIL 2023-08-25 RESIGNED
MS NICOLA JANE MILLER Secretary 2009-11-20 UNTIL 2010-07-16 RESIGNED
MRS ELIZABETH MARY MCDONALD Sep 1971 Secretary 2009-04-14 UNTIL 2009-11-20 RESIGNED
MS IAN ROBERT MCKENZIE Jan 1951 British Director 2000-06-22 UNTIL 2002-03-31 RESIGNED
MR ALEXANDER WILLIAM TONG May 1984 British Director 2019-12-31 UNTIL 2021-03-31 RESIGNED
MR GRAHAM SUTHERLAND Nov 1963 British Director 2018-10-15 UNTIL 2019-10-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-04 UNTIL 1998-05-12 RESIGNED
MR DALE RANEBERG Jun 1960 Swedish Director 2019-11-14 UNTIL 2022-04-20 RESIGNED
MR MATTHEW EDWARD PEARSON May 1966 British Director 2021-02-15 UNTIL 2023-08-25 RESIGNED
MRS SAMANTHA ROSEMARY JANE BOOTH Dec 1971 British Director 2021-09-29 UNTIL 2022-12-15 RESIGNED
MR STEVEN MAINE Dec 1951 British Director 1998-05-12 UNTIL 2003-09-10 RESIGNED
MR WILLIAM GEORGE HALBERT Sep 1947 British Director 2009-07-29 UNTIL 2018-11-29 RESIGNED
MALCOLM JAMES FALLEN Oct 1959 British Director 2001-03-02 UNTIL 2008-12-10 RESIGNED
MR CLIFFORD ROSS COPE Jan 1948 British Director 1998-05-12 UNTIL 2000-09-29 RESIGNED
MISS ANNA BIELBY Oct 1978 British Director 2018-10-15 UNTIL 2019-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-04 UNTIL 1998-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kcom Group Plc 2017-02-04 - 2017-02-04 Hull   Significant influence or control
Kch (Holdings) Limited 2017-02-04 Hull   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KCOM INTERNATIONAL LIMITED EAST YORKSHIRE Active DORMANT 99999 - Dormant Company
AFFINITI INTEGRATED SOLUTIONS LTD. EAST YORKSHIRE Active DORMANT 61900 - Other telecommunications activities
KCOM HOLDINGS LIMITED EAST YORKSHIRE Active FULL 61900 - Other telecommunications activities
SMART421 TECHNOLOGY GROUP LIMITED EAST YORKSHIRE Active DORMANT 70100 - Activities of head offices
OMNETICA INVESTMENT LIMITED EAST YORKSHIRE Active DORMANT 99999 - Dormant Company
KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED HULL Active DORMANT 70100 - Activities of head offices
KCOM HOLDCO 3 LIMITED HULL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KCOM HOLDCO 1 LIMITED HULL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
KCOM HOLDCO 2 LIMITED HULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.