KSS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KSS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
KSS HOLDINGS LIMITED was incorporated 18 years ago on 21/11/2002 and has the registered number: 04597578. The accounts status is FULL and accounts are next due on 30/09/2021.

KSS HOLDINGS LIMITED - LONDON

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 / 12 31/12/2019 30/09/2021

Registered Office

C/O BUZZACOTT LLP
LONDON
EC2V 6DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2020 05/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ANDREW SIMONS Mar 1961 British Director 2002-11-21 CURRENT
MR LEE JAMES NIGHTINGALE Dec 1972 British Director 2015-07-16 CURRENT
MR NICHOLAS JAMES MARSHALL Sep 1976 British Director 2015-07-16 CURRENT
MR DAVID ALAN KEIRLE Oct 1955 British Director 2002-11-21 CURRENT
MR JAMES EDWARD CHARLES BUDD Mar 1964 British Director 2015-07-16 CURRENT
MRS PATRICIA MITCHELL Secretary 2015-07-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-11-21 UNTIL 2002-11-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-21 UNTIL 2002-11-21 RESIGNED
SARA LOUISE WILKINS Jul 1971 British Director 2007-10-08 UNTIL 2011-03-18 RESIGNED
MARTIN TERENCE SALTER Apr 1956 Director 2002-11-21 UNTIL 2008-05-15 RESIGNED
MARTIN LESLIE ROBINSON Nov 1954 British Director 2002-11-21 UNTIL 2019-04-04 RESIGNED
MR RICHARD DAVID HARTNOLL HOPKINSON May 1956 British Director 2008-10-08 UNTIL 2009-11-30 RESIGNED
JEREMY ALEXANDER FISHER Aug 1960 British Director 2007-10-08 UNTIL 2018-06-30 RESIGNED
MARTIN TERENCE SALTER Apr 1956 Secretary 2002-11-21 UNTIL 2008-05-15 RESIGNED
JEREMY ALEXANDER FISHER Aug 1960 British Secretary 2008-05-16 UNTIL 2015-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Andrew Simons 2019-04-04 3/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Alan Keirle 2016-04-06 10/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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