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KINGSMANN HOLDINGS LTD

KINGSMANN HOLDINGS LTD

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

    • Overview

    Company NameKINGSMANN HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12370272
    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 KINGSMANN HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KINGSMANN HOLDINGS LTD located?

    Registered Office Address
    Floor 1 , Unit A, Madison Place
    Northampton Road
    M40 5AG Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSMANN HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMay 12, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KINGSMANN HOLDINGS LTD?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for KINGSMANN HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Dec 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Registered office address changed from 183-185 North Road Preston PR1 1YQ England to Floor 1 , Unit a, Madison Place Northampton Road Manchester M40 5AG on Mar 17, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor 184 Cheetham Hill Road Manchester M8 8LQ United Kingdom to 183-185 North Road Preston PR1 1YQ on Apr 07, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 01, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 24, 2020

    • Capital: GBP 200.00
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2019

    Statement of capital on Dec 18, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KINGSMANN HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAFQAT, Safraz
    Northampton Road
    M40 5AG Manchester
    Floor 1 , Unit A, Madison Place
    England
    		Director
    Northampton Road
    M40 5AG Manchester
    Floor 1 , Unit A, Madison Place
    England
    		EnglandBritish210573350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSMANN HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Safraz Shafqat
    Northampton Road
    M40 5AG Manchester
    Floor 1 , Unit A, Madison Place
    England
    		Dec 18, 2019
    Northampton Road
    M40 5AG Manchester
    Floor 1 , Unit A, Madison Place
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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