KINGSWOOD BUSINESS SALES LIMITED

KINGSWOOD BUSINESS SALES LIMITED

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

    Company NameKINGSWOOD BUSINESS SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08429030
    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 KINGSWOOD BUSINESS SALES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is KINGSWOOD BUSINESS SALES LIMITED located?

    Registered Office Address
    The New House
    St. Catharines Way
    LE7 9HE Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSWOOD BUSINESS SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KINGSWOOD BUSINESS SALES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueYes

    What are the latest filings for KINGSWOOD BUSINESS SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Notification of Richmond Capital Partners Ltd as a person with significant control on May 17, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 06, 2025

    2 pagesPSC09

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1,000
    SH01

    Accounts made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1,000
    SH01

    Previous accounting period shortened from Mar 31, 2015 to Sep 30, 2014

    1 pagesAA01

    Who are the officers of KINGSWOOD BUSINESS SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRON, Kevin
    Rockingham Hills
    Oundle
    PE8 4QA Peterborough
    12
    United Kingdom
    Secretary
    Rockingham Hills
    Oundle
    PE8 4QA Peterborough
    12
    United Kingdom
    176315900001
    BARRON, Kevin Thomas
    Rockingham Hills
    Oundle
    PE8 4QA Peterborough
    12
    United Kingdom
    Director
    Rockingham Hills
    Oundle
    PE8 4QA Peterborough
    12
    United Kingdom
    EnglandBritish22171890001
    HOLOHAN, Paul Michael
    St. Catharines Way
    LE7 9HE Leicester
    The New House
    United Kingdom
    Director
    St. Catharines Way
    LE7 9HE Leicester
    The New House
    United Kingdom
    EnglandBritish69485900001

    Who are the persons with significant control of KINGSWOOD BUSINESS SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richmond Capital Partners Ltd
    Cavendish Square
    W1G 0PH London
    17 Cavendish Square
    England
    May 17, 2017
    Cavendish Square
    W1G 0PH London
    17 Cavendish Square
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number03977303
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for KINGSWOOD BUSINESS SALES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 04, 2017May 17, 2017The 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