THE KING OF SHAVES HOLDING COMPANY LIMITED
Overview
| Company Name | THE KING OF SHAVES HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06888920 |
| 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 THE KING OF SHAVES HOLDING COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE KING OF SHAVES HOLDING COMPANY LIMITED located?
| Registered Office Address | Lytchett House 13 Freeland Park Wareham Road BH16 6FA Poole Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE KING OF SHAVES HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for THE KING OF SHAVES HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for THE KING OF SHAVES HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | RP01PSC01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of William Ashley King as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 6 pages | CS01 | ||||||||||
Cessation of William Ashley King as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Douglas Richard John King as a person with significant control on May 31, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew Steven Hill on May 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Change of details for Mr William Ashley King as a person with significant control on Jul 31, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr William Ashley King on Jul 31, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr William Ashley King on May 03, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Douglas Richard John King on Mar 31, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from Prospect House Crendon Street High Wycombe Buckinghamshire HP13 6LA England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on Jan 24, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Current accounting period extended from May 29, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to May 29, 2020 | 8 pages | AA | ||||||||||
Who are the officers of THE KING OF SHAVES HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Andrew Steven | Director | 13 Freeland Park Wareham Road BH16 6FA Poole Lytchett House Dorset United Kingdom | England | British | 82791230002 | |||||
| KING, Douglas Richard John | Director | 13 Freeland Park Wareham Road BH16 6FA Poole Lytchett House Dorset United Kingdom | England | British | 136958180004 | |||||
| SHARMA, Atul | Secretary | Bracondale KT10 9EN Esher 6 Surrey | British | 137849950001 | ||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 | 137925580001 | |||||||
| DAYAL, Hiten Jackis | Director | 319 Chartridge Lane HP5 2SQ Chesham | United Kingdom | British | 4111820003 | |||||
| ENDO, Koji | Director | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire United Kingdom | Japan | Japanese | 151222520001 | |||||
| KING, John Anthony | Director | Deacons Way Hitchin SG5 2UF Hertfordshire 10 | United Kingdom | British | 62812060002 | |||||
| KING, William Ashley | Director | 13 Freeland Park Wareham Road BH16 6FA Poole Lytchett House Dorset United Kingdom | England | British | 116769240011 | |||||
| OUTRAM, Christopher David | Director | Yeoman's Row SW3 2AH London 22 | United Kingdom | British | 138306570001 | |||||
| SHARMA, Atul | Director | Bracondale KT10 9EN Esher 6 Surrey | United Kingdom | British | 137849950001 |
Who are the persons with significant control of THE KING OF SHAVES HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Douglas Richard John King | Sep 29, 2018 | 13 Freeland Park Wareham Road BH16 6FA Poole Lytchett House Dorset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Ashley King | Apr 06, 2016 | 13 Freeland Park Wareham Road BH16 6FA Poole Lytchett House Dorset United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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