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KINGSHOTT HOLDINGS LIMITED (04552996)

KINGSHOTT HOLDINGS LIMITED (04552996) is an active UK company. incorporated on 3 October 2002. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. KINGSHOTT HOLDINGS LIMITED has been registered for 23 years. Current directors include KINGSHOTT, Helen Mary, KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James and 1 others.

Company Number
04552996
Status
active
Type
ltd
Incorporated
3 October 2002
Age
23 years
Address
4th Floor 10 Lower Thames Street, London, EC3R 6AF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
KINGSHOTT, Helen Mary, KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James, KINGSHOTT, Oliver
SIC Codes
82990

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KINGSHOTT HOLDINGS LIMITED

KINGSHOTT HOLDINGS LIMITED is an active company incorporated on 3 October 2002 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KINGSHOTT HOLDINGS LIMITED was registered 23 years ago.(SIC: 82990)

Status

active

Active since 23 years ago

Company No

04552996

LTD Company

Age

23 Years

Incorporated 3 October 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 3 October 2025 (7 months ago)
Submitted on 20 October 2025 (7 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026

Previous Company Names

ROSKIN LIMITED
From: 3 October 2002To: 18 June 2008
Contact
Address

4th Floor 10 Lower Thames Street London, EC3R 6AF,

Previous Addresses

10 Lower Thames Street 4th Floor 10 Lower Thames Street London EC3R 6AF England
From: 18 July 2019To: 10 October 2019
1 Paris Garden London SE1 8nd England
From: 12 July 2017To: 18 July 2019
C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN
From: 23 October 2012To: 12 July 2017
C/O Cimpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN
From: 26 March 2012To: 23 October 2012
Fleet House 8-12 New Bridge Street London EC4V 6AL
From: 3 October 2002To: 26 March 2012
Timeline

3 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Oct 02
Director Joined
Dec 18
Director Joined
Oct 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

KINGSHOTT, Helen Mary

Active
10 Lower Thames Street, LondonEC3R 6AF
Born July 1950
Director
Appointed 24 Sept 2008

KINGSHOTT, Jonathan Michael

Active
10 Lower Thames Street, LondonEC3R 6AF
Born August 1972
Director
Appointed 01 Dec 2018

KINGSHOTT, Michael James

Active
10 Lower Thames Street, LondonEC3R 6AF
Born October 1946
Director
Appointed 03 Oct 2002

KINGSHOTT, Oliver

Active
10 Lower Thames Street, LondonEC3R 6AF
Born February 1989
Director
Appointed 29 Oct 2025

CORT, Louise

Resigned
7a Ellerton Road, LondonSW18 3NG
Secretary
Appointed 03 Oct 2002
Resigned 31 Dec 2006

KINGSHOTT, Helen Mary

Resigned
Puttenden Road, TonbridgeTN11 9QY
Secretary
Appointed 31 Mar 2007
Resigned 12 Sept 2018

SCANNELL, Elizabeth Jane

Resigned
10 Lower Thames Street, LondonEC3R 6AF
Secretary
Appointed 12 Sept 2018
Resigned 19 Aug 2022

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 03 Oct 2002
Resigned 03 Oct 2002

CORT, Louise

Resigned
7a Ellerton Road, LondonSW18 3NG
Born July 1970
Director
Appointed 07 Oct 2002
Resigned 31 Dec 2006

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 03 Oct 2002
Resigned 03 Oct 2002

Persons with significant control

1

Mr Michael James Kingshott

Active
10 Lower Thames Street, LondonEC3R 6AF
Born October 1946

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

75

Appoint Person Director Company With Name Date
29 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 August 2022
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
16 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 October 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
13 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 July 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
12 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2018
CH01Change of Director Details
Change To A Person With Significant Control
12 October 2018
PSC04Change of PSC Details
Appoint Person Secretary Company With Name Date
12 September 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 September 2018
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
4 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 July 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Change Person Secretary Company With Change Date
23 October 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
23 October 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
26 March 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
26 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 October 2009
AAAnnual Accounts
Legacy
2 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
14 October 2008
AAAnnual Accounts
Legacy
8 October 2008
363aAnnual Return
Certificate Change Of Name Company
16 June 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 October 2007
363aAnnual Return
Legacy
31 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
25 October 2007
AAAnnual Accounts
Legacy
15 May 2007
288bResignation of Director or Secretary
Legacy
24 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
1 November 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 October 2005
AAAnnual Accounts
Legacy
29 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 October 2004
AAAnnual Accounts
Legacy
27 September 2004
363sAnnual Return (shuttle)
Legacy
20 May 2004
288cChange of Particulars
Legacy
3 November 2003
363sAnnual Return (shuttle)
Legacy
28 March 2003
88(2)R88(2)R
Legacy
28 March 2003
225Change of Accounting Reference Date
Legacy
29 October 2002
288aAppointment of Director or Secretary
Legacy
14 October 2002
288aAppointment of Director or Secretary
Legacy
14 October 2002
288aAppointment of Director or Secretary
Legacy
9 October 2002
288bResignation of Director or Secretary
Legacy
9 October 2002
288bResignation of Director or Secretary
Incorporation Company
3 October 2002
NEWINCIncorporation