THE KINGS FERRY LIMITED: Filings

  • Overview

    Company NameTHE KINGS FERRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03120943
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE KINGS FERRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2026 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 30, 2025

    • Capital: GBP 1,000.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Notification of The Coach Travel Group Limited as a person with significant control on Oct 17, 2025

    2 pagesPSC02

    Cessation of National Express Holdings Limited as a person with significant control on Oct 17, 2025

    1 pagesPSC07

    Registered office address changed from , National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Oct 22, 2025

    1 pagesAD01

    Appointment of Mrs Lynette Gillian Krige as a director on Oct 17, 2025

    2 pagesAP01

    Appointment of Mr John Stewart Fraser as a director on Oct 17, 2025

    2 pagesAP01

    Appointment of Mr Thomas Findlay Stables as a director on Oct 17, 2025

    2 pagesAP01

    Termination of appointment of Neil Rowland Miles as a director on Oct 17, 2025

    1 pagesTM01

    Termination of appointment of Kevin Gale as a director on Oct 17, 2025

    1 pagesTM01

    Termination of appointment of Simon Callander as a director on Oct 17, 2025

    1 pagesTM01

    Termination of appointment of Simon Callander as a secretary on Oct 17, 2025

    1 pagesTM02

    Statement of capital following an allotment of shares on Oct 17, 2025

    • Capital: GBP 56,550,749
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    51 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Kevin Gale as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Alexandra Naomi Jensen as a director on Jan 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0