KINGSTON NETWORK HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

KINGSTON NETWORK HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
KINGSTON NETWORK HOLDINGS LIMITED was incorporated 26 years ago on 13/02/1998 and has the registered number: 03510105. The accounts status is DORMANT and accounts are next due on 31/12/2022.

KINGSTON NETWORK HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2022 27/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIM SHAW Aug 1979 British Director 2022-04-28 CURRENT
MISS ANNA BIELBY Oct 1978 British Director 2018-10-15 UNTIL 2019-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-13 UNTIL 1998-05-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-13 UNTIL 1998-05-12 RESIGNED
MRS SARAH ELIZABETH JONES Secretary 2018-11-05 UNTIL 2019-12-09 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
MRS DENISE BRENDA ROBINSON Dec 1957 British Secretary 2006-04-24 UNTIL 2009-04-02 RESIGNED
MR MATTHEW EDWARD PEARSON Secretary 2019-12-09 UNTIL 2023-08-25 RESIGNED
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2010-07-16 UNTIL 2010-07-16 RESIGNED
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2010-07-16 UNTIL 2018-08-21 RESIGNED
MR JOHN PHILIP CURETON BAILEY Jul 1947 British Secretary 1998-05-12 UNTIL 2006-04-24 RESIGNED
MALCOLM JAMES FALLEN Oct 1959 British Director 2001-03-02 UNTIL 2008-12-10 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
MR PAUL SIMON SIMPSON Nov 1968 British Director 2005-04-18 UNTIL 2016-10-11 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
MR CLIFFORD ROSS COPE Jan 1948 British Director 1998-05-12 UNTIL 2000-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kcom Group Plc 2017-02-13 - 2017-02-13 Hull   Significant influence or control
Kch (Holdings) Limited 2017-02-13 Hull   Ownership of shares 75 to 100 percent

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ARQIVA COMMUNICATIONS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
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KINGSTON INFORMATION SERVICES LIMITED LEEDS Dissolved... DORMANT 61900 - Other telecommunications activities
BRITISH BIOTECH INTERNATIONAL LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
BRITISH BIOTECH SERVICES LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
BRITISH BIOTECH (UK) LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
KINGSTON COMMUNICATIONS (HULL) LTD. LEEDS Dissolved... DORMANT 99999 - Dormant Company
KCOM CONTACT CENTRES LIMITED EAST YORKSHIRE Active FULL 61900 - Other telecommunications activities
ECLIPSE INTERNET LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
JAM I P LTD EAST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
KCH (HOLDINGS) LIMITED EAST YORKSHIRE Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KINGSTON NETWORK HOLDINGS LIMITED 2018-12-08 31-03-2018 £592 equity
Micro-entity Accounts - KINGSTON NETWORK HOLDINGS LIMITED 2017-12-14 31-03-2017 £592 equity
Abbreviated Company Accounts - KINGSTON NETWORK HOLDINGS LIMITED 2016-12-20 31-03-2016 £592 equity

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