KINGSMANN HOLDINGS LTD: Filings

  • Overview

    Company NameKINGSMANN HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12370272
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KINGSMANN HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    4 pagesAA

    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

    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