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KSD SUPPORT SERVICES LIMITED

KSD SUPPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameKSD SUPPORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04212679
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KSD SUPPORT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KSD SUPPORT SERVICES LIMITED located?

    Registered Office Address
    Patcham Place
    London Road
    BN1 8YD Brighton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KSD SUPPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINGSPAN DEVELOPMENTS LIMITEDMay 08, 2001May 08, 2001

    What are the latest accounts for KSD SUPPORT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for KSD SUPPORT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for KSD SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to May 31, 2024

    		28 pagesAA

    Satisfaction of charge 042126790008 in full

    		1 pagesMR04

    Confirmation statement made on Jan 22, 2025 with updates

    		4 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Registration of charge 042126790008, created on Mar 15, 2024

    		21 pagesMR01

    Full accounts made up to May 31, 2023

    		25 pagesAA

    Satisfaction of charge 042126790006 in full

    		1 pagesMR04

    Registration of charge 042126790007, created on Feb 22, 2024

    		23 pagesMR01

    Confirmation statement made on Jan 22, 2024 with updates

    		4 pagesCS01

    Full accounts made up to May 31, 2022

    		27 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    		4 pagesCS01

    Full accounts made up to May 31, 2021

    		31 pagesAA

    Second filing of Confirmation Statement dated Apr 21, 2021

    		4 pagesRP04CS01

    Confirmation statement made on Jan 22, 2022 with updates

    		4 pagesCS01

    Registration of charge 042126790006, created on Dec 10, 2021

    		8 pagesMR01

    Notification of Tnc Group Holdings Limited as a person with significant control on Mar 09, 2020

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 25, 2021

    		2 pagesPSC09

    Satisfaction of charge 042126790005 in full

    		1 pagesMR04

    Satisfaction of charge 042126790004 in full

    		1 pagesMR04

    Full accounts made up to May 31, 2020

    		28 pagesAA

    Confirmation statement made on Jan 22, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 20, 2022Clarification A second filed CS01 (shareholders) was registered on 20/05/22

    Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Patcham Place London Road Brighton BN1 8YD on Sep 03, 2020

    		1 pagesAD01

    Sub-division of shares on May 19, 2019

    		4 pagesSH02

    Confirmation statement made on Jan 22, 2020 with updates

    		6 pagesCS01

    Full accounts made up to May 31, 2019

    		26 pagesAA
    View All Filings

    Who are the officers of KSD SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Luisa
    Patcham
    BN1 8YD Brighton
    Patcham Place
    East Sussex
    England
    		Secretary
    Patcham
    BN1 8YD Brighton
    Patcham Place
    East Sussex
    England
    		256394640001
    BAKER, Luisa
    Patcham
    BN1 8YD Brighton
    Patcham Place
    East Sussex
    England
    		Director
    Patcham
    BN1 8YD Brighton
    Patcham Place
    East Sussex
    England
    		United KingdomBritish235845000001
    MCDONNELL, Peter Fleming Jackson
    Ovingdean Road
    Ovingdean
    BN2 7BB Brighton
    Badgers Walk
    United Kingdom
    		Director
    Ovingdean Road
    Ovingdean
    BN2 7BB Brighton
    Badgers Walk
    United Kingdom
    		United KingdomBritish41944430003
    RATCLIFFE, Mark Anthony
    46 Hove Park Road
    Hove
    BN3 6LJ East Sussex
    		Director
    46 Hove Park Road
    Hove
    BN3 6LJ East Sussex
    		EnglandBritish67071860003
    GARGAN, Christopher Patrick Owen
    Maltings Farm
    Malthouse Lane
    BN6 9JZ Hurstpierpoint
    West Sussex
    		Secretary
    Maltings Farm
    Malthouse Lane
    BN6 9JZ Hurstpierpoint
    West Sussex
    		British67071830002
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		68243030003
    GARGAN, Christopher Patrick Owen
    Maltings Farm
    Malthouse Lane
    BN6 9JZ Hurstpierpoint
    West Sussex
    		Director
    Maltings Farm
    Malthouse Lane
    BN6 9JZ Hurstpierpoint
    West Sussex
    		EnglandBritish67071830002
    HYDER, Andrew Darren Lee
    114 Norwich Drive
    BN2 4LG Brighton
    East Sussex
    		Director
    114 Norwich Drive
    BN2 4LG Brighton
    East Sussex
    		EnglandBritish126744510001
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		67562920004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KSD SUPPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tnc Group Holdings Limited
    Patcham
    BN1 8YD Brighton
    Patcham Place
    East Sussex
    England
    		Mar 09, 2020
    Patcham
    BN1 8YD Brighton
    Patcham Place
    East Sussex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number12353157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Luisa Baker
    Patcham
    BN1 8YD Brighton
    Patcham Place
    East Sussex
    England
    		Jul 14, 2017
    Patcham
    BN1 8YD Brighton
    Patcham Place
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Fleming Jackson Mcdonnell
    Patcham
    BN1 8YD Brighton
    Patcham Place
    East Sussex
    United Kingdom
    		Apr 06, 2016
    Patcham
    BN1 8YD Brighton
    Patcham Place
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Anthony Ratcliffe
    Patcham
    BN1 8YD Brighton
    Patcham Place
    East Sussex
    United Kingdom
    		Apr 06, 2016
    Patcham
    BN1 8YD Brighton
    Patcham Place
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Patrick Owen Gargan
    Patcham
    BN1 8YD Brighton
    Patcham Place
    East Sussex
    United Kingdom
    		Apr 06, 2016
    Patcham
    BN1 8YD Brighton
    Patcham Place
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for KSD SUPPORT SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 19, 2019Mar 09, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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