KING & MCGAW HOLDINGS LIMITED
Overview
| Company Name | KING & MCGAW HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03878512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KING & MCGAW HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KING & MCGAW HOLDINGS LIMITED located?
| Registered Office Address | Unit12-13, E Plan Estate New Road BN9 0EX Newhaven England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KING & MCGAW HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASYART HOLDINGS LIMITED | Jul 18, 2000 | Jul 18, 2000 |
| KALESTA LIMITED | Nov 23, 1999 | Nov 23, 1999 |
| DEANROSE LIMITED | Nov 17, 1999 | Nov 17, 1999 |
What are the latest accounts for KING & MCGAW HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KING & MCGAW HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for KING & MCGAW HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2025 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of William Arthur Hobhouse as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 29, 2024
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Marc Lickfett on Sep 27, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Tyron King on Sep 24, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Tyron King as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Darryl Brooker as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Statement of capital on Aug 14, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KING & MCGAW HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KING, Gyr Falcon Harwood | Director | New Road BN9 0EX Newhaven Unit12-13, E Plan Estate England | United Kingdom | British | 162945440001 | |||||||||
| KING, Tyron | Director | New Road BN9 0EX Newhaven Unit 12-13, E Plan Estate England | England | British | 318544350002 | |||||||||
| LICKFETT, Marc | Director | New Road BN9 0EX Newhaven Unit12-13, E Plan Estate England | Sweden | Swedish | 141411760004 | |||||||||
| JUDD, Jasper Rayner Augusto | Secretary | Whitehall Farm Kings Walden SG4 8NQ Hitchin Hertfordshire | British | 33613020001 | ||||||||||
| MATTHEWS, Simon Fraser | Secretary | Kairos C/O Milliner's House Eastfields Avenue SW18 1LP London | British | 43306100002 | ||||||||||
| WARDEN, Leigh Jennifer | Secretary | Flat 4 10 Prima Road SW9 0NA London | British | 67222580001 | ||||||||||
| ACUITY PROFESSIONAL (UCKFIELD) LLP | Secretary | 11 Leadenhall Street, EC3V 1LP London Fifth Floor, London England |
| 209813600001 | ||||||||||
| ARMIDA LIMITED | Secretary | Bell Walk House High Street TN22 5DQ Uckfield East Sussex | 122630410001 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| AHLSTRAND, Daniel | Director | High Street TN22 5DQ Uckfield Bell Walk House East Sussex England | Sweden | Swedish | 176664570001 | |||||||||
| ASPEN, Johan Henrik Urban | Director | S-181 42 Lidingo Myrvagen 9 Sweden | Sweden | Swedish | 219510010001 | |||||||||
| BIDWELL, James Richard Philip | Director | High Street TN22 5DQ Uckfield Bell Walk House East Sussex England | United Kingdom | British | 157027490001 | |||||||||
| BROOKER, Ian Darryl | Director | New Road BN9 0EX Newhaven Unit12-13, E Plan Estate England | United Kingdom | British | 41706130002 | |||||||||
| DODD, Stewart Michael | Director | 27 Queens Gate Mews SW7 5QL London | British | 54693380001 | ||||||||||
| EINARSON OHLSSON, Myrna Frida Kristina | Director | 11348 Stockholm Hagagatan 11 Sweden | Sweden | Swedish | 194661280001 | |||||||||
| HANSON-SMITH, Julian Christopher | Director | Warham House Warham NR23 1NG Wells Next The Sea | England | British | 12217470002 | |||||||||
| HOBHOUSE, William Arthur | Director | New Road BN9 0EX Newhaven Unit12-13, E Plan Estate England | England | British | 236921680001 | |||||||||
| IRANI, Vica | Director | 10 Ranelagh House Elystan Place SW3 3LE London | British | 62788990001 | ||||||||||
| JUDD, Jasper Rayner Augusto | Director | High Street TN22 5DQ Uckfield Bell Walk House East Sussex England | United Kingdom | British | 185481090001 | |||||||||
| JUDD, Jasper Rayner Augusto | Director | Whitehall Farm Kings Walden SG4 8NQ Hitchin Hertfordshire | British | 33613020001 | ||||||||||
| LOVE, Colin | Director | 54a Barrowgate Road W4 4QY Chiswick | British | 79777140001 | ||||||||||
| LURY, Adam Thomas | Director | 32 Regents Park Road NW1 7TR London | British | 69370420002 | ||||||||||
| MATTHEWS, Simon Fraser | Director | High Street TN22 5DQ Uckfield Bell Walk House East Sussex England | England | British | 43306100003 | |||||||||
| MOOR-RADFORD, Dudley Adrian Francis | Director | Ashford House Toms Hill HP23 5SD Aldbury Hertfordshire | England | British | 65285990002 | |||||||||
| MORNDAL, Staffan | Director | High Street TN22 5DQ Uckfield Bell Walk House East Sussex England | Swede | 132886750001 | ||||||||||
| TOLLERYD, Jakob | Director | High Street TN22 5DQ Uckfield Bell Walk House East Sussex England | Swedish | 140822390001 | ||||||||||
| WATERS, Kate | Director | New Road BN9 0EX Newhaven Unit12-13, E Plan Estate England | United Kingdom | British | 88999880001 | |||||||||
| WILLIAMS, Ian Anthony Napier | Director | Rectory House Sparsholt Wantage Oxfordshire | England | British | 168100600001 | |||||||||
| BRAINSPARK SERVICES LIMITED | Director | The Lightwell 12-16 Laystall Street Clerkenwell EC1R 4PF London | 81022110001 | |||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of KING & MCGAW HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verdane Capital V B K/S | Apr 06, 2016 | Sundkrogsgade 21 DK-2100 Copenhagen C/O Harbour House Denmark | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for KING & MCGAW HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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